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Ou Yang was sued by a minority shareholder in his grocery business, Barry Wan, who has alleged in court documents he was not paid a fair share from the Yuan Ming Supermarket. A document filed in a civil court case filed in 2013 said Mr. Ou Yang and his wife, Ming Zhu Zhuang, made “accounting irregularities.” The court later ordered Mr. Ou Yang to buy out Mr. Wan’s 10-per-cent interest, according to Mr. Ou Yang’s lawyer, Andrea Habas. Wealth One did not know about the civil suit, but CEO Charles Lambert said the bank had carefully vetted the directors. “We have gone through a thorough due diligence of our directors,” Mr. Lambert said. “We have obviously vetted our members quite extensively.” Another bank director is Mao Hua Chen, a wealthy Vancouver real estate developer.
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