| Mayer Holdings | 01116 | 17-Aug-17 | 04-Feb-22 | Non-Executive Director | | Mr. Wang alleged that the Board which was under the manipulation of certain individuals passed a resolution through repeatedly convening Board meetings and considering resolutions which were of the same content and frequently proposed at various Board meetings. According to Mr. Wang, such resolution was not made in good faith. Mr. Wang further alleged that certain Directors, on behalf of the Board, had communicated with the staff of Guangzhou Mayer Corporation Limited by way of email, wechat and telephone call and distributed leaflets to defame Mr. Wang and spread rumours that Mr. Wang’s actions were illegal. He further claimed that his duties were illegally stopped, and together with the legal proceedings initiated against him, such events had affected his reputation and caused damage to the operations of Guangzhou Mayer. |
