Edwin Nordholm: Mr. Nordholm, a lawyer by training, is a principal at Liberty Street Capital Corporation.
vast experience in the field, Mr. Nordholm
is a leading corporate restructuring and corporate reorganization practitioner.
He previously served as Senior Vice President ofthe Tricap Restructuring Fund, an investment fund managed by Brookfield Asset Management Inc.(NYSE:BAM & TSX:BAM-A) that focuses on investments in companies requiring financial and/or operational restructuring.
Mr. Nordholm has served on the boards of numerous public and private companies and is based in Toronto, Canada.
Suite 230, 171 East Liberty St.
Toronto, Ontario, M6K 3P6
130 Chudleigh Avenue, Toronto,
Ontario, M4R 1T6
None of the Nominated
Directors is or has been, within thepreceding ten years, a director, or executive officer of any company that, while that person was acting in thatcapacity, or within a year of that person ceasing to act in that capacity, became bankrupt, made a proposal under anylegislation relating to bankruptcy or insolvency or was subject to or instituted any proceedings, arrangement orcompromise with creditors or had a receiver, receiver manager or trustee appointed to hold its assets, other than Mr.Owen and Mr. Nordholm
who served as a director and a director and officer, respectively, of The Fight Network Inc.which filed for bankruptcy proceedings in October, 2010.
Mr. Nordholm ceased being a director and officer of The Fight Network Inc. in October2010.
As a result of not filing its quarterly financial statements, management's discussion and analysis and related certifications for the quarter and six months ended December 31, 2013 by the filing deadline, Hanfeng Evergreen Inc. was made subject to a temporary issuer cease trade order issued by the Ontario Securities Commission on February 20, 2014 . Mr. Owen and Nordholm were directors of Hanfeng Evergreen Inc., while Mr. Merchant was the Chief Financial Officer of Hanfeng Evergreen Inc. during the time the said temporary cease trade order was in effect.
Owen, Nordholm and Merchant resigned their respective positions on February 24, 2014.