28 Jan 2026
ZHENGTAN HOLDINGS LTD (IN LIQUIDATION) AND ANOTHER v. YU LING LING AND ANOTHER
- Citation
- [2026] HKCFI 521
- Court
- Court of First Instance
- Case number
- HCMP1993/2025
The 23.9.2023 resolutions were invalid because Tiffany Wong had been recognised as sole director of Top Integrated with authority to direct appointments, and Ms Yu and Ms Ho therefore lacked authority and acted for an improper purpose in breach of fiduciary duties; consequently the 11.1.2024 and 6.2.2024 resolutions and all downstream corporate acts (including the Shanghai Zhengtian changes and actions at the 12.1.2024 EGM) derived from those invalid acts and are null and void; declaratory relief is appropriate to vindicate the liquidators' supervisory rights and to facilitate the liquidation…