Edition:
United States

TMSR Holding Company Ltd (TMSR.OQ)

TMSR.OQ on NASDAQ Stock Exchange Capital Market

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20 Feb 2018
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Summary

Name Age Since Current Position

Peter Nathanial

48 2018 President

Timothy Richerson

55 2018 Chief Executive Officer, Chief Financial Officer

Zhang Chenchen

2018 Director

Zhu Hui

2018 Director

Jiazhen Li

2018 Director

Chuanliu Ni

2018 Director

Zou Wenting

2018 Director

Hu Yaqing

2018 Director

Xiaonian Zhang

2018 Director

Biographies

Name Description

Peter Nathanial

Mr. Peter Nathanial is President of the Company. He has been our President and a director since inception. Since January 2010, he has been a member of Impala Partners LLC, a boutique financial advisory, restructuring and investment firm. Prior to this, from January 2007 to December 2009, Mr. Nathanial served as the Group Chief Risk Officer at The Royal Bank of Scotland, based in Edinburgh. From 1991 to 2006 he held management positions at Citigroup in New York and internationally, including Zurich from 1993 to 1995, Moscow from 1995 to 1998, Warsaw from 1998 to 2000, and New York from 2000 to 2006. Mr. Nathanial serves on Advisory Boards and Boards of Directors and non-for profit organizations around the world including; Digital MR (UK) — member of the advisory board since January 2010; LITUS (Belgium) — member of the international advisory board, since March 2015; International Friends of Elepap — director since October 2014, and member of the International Advisory Council to the President of Cyprus, since May 2014. He is a former Member of the President’s Council of the International Crisis Group from January 2007 to July 2009, and from July 2012 to November 2012 served as an Expert Special Advisor to the International Monetary Fund. Mr. Nathanial was educated in Australia and holds a BA from Macquarie University.

Timothy Richerson

Mr. Timothy James Richerson is Chief Executive Officer, Chief Financial Officer of the Company. He has been our Chief Executive Officer, Chief Financial Officer and a director since inception. He is currently the managing member of HopRocket, a members-only online travel company. He previously was the President of Global Operations and a director at JM Ocean Avenue, serving in such capacities from August 2014 through June 2015. Mr. Richerson started his career at Beecham Products in 1984 and then spent over a decade at Playtex Products, Inc. In 1998, Mr. Richerson was Senior Vice President & General Manager of Rexall Sundown (then a Nasdaq-listed company), a manufacturer and distributor of health-related consumer products in the Vitamin, Diet and Sports Nutrition categories with multiple brands and sales channels, and then company President from 2000 to 2002. During that time, Rexall was sold to Royal Numico in 2000 for $1.8 billion. During his tenure he was also a member of the Numico North American Management Committee, which included representatives from General Nutrition Centers (GNC) and Unicity, also Royal Numico-owned companies. During that time he was on the Associate Member Advisory Board with the National Association of Chain Drug Stores. In 2003, he cofounded the Alan James Group, (a branded consumer products company), which was purchased by Interleukin Genetics (NASDAQ:ILI), a genetics-based personalized health company, in 2006, and served as Interleukin’s Chief Executive officer until 2007. Mr. Richerson also served as a consultant to Burnham Financial Group from February 2013 through August 2014. He is a graduate of the University of Missouri and is a prior member of Young Presidents Organization (YPO). We believe Mr. Richerson is well qualified to serve as director due to his more than 30 years of business experience in the areas of consumer products and marketing.

Zhang Chenchen

Zhu Hui

Jiazhen Li

Chuanliu Ni

Zou Wenting

Hu Yaqing

Xiaonian Zhang