董事忠实义务

董事忠实义务之分析与借鉴

Analysis and Reference to Directors ' Obligations of Honesty & Faith

自我交易是董事忠实义务中的核心内容之一。

Self dealing is one of the coral contents of the director 's duty of loyalty .

第四章分四节，论述诚信原则的又一重要内容即保证在中国海商法中的完董事忠实义务之分析与借鉴

Discussing the warranty , another important content of the principle of Utmost Good Faith . Analysis and Reference to Directors ' Obligations of Honesty & Faith

在2005年修改的《公司法》中，引进了英美法系关于董事忠实义务中禁止篡夺公司机会制度，从而能够更好的规范我国公司董事、高级管理人员。

Corporate Opportunity Doctrine was introduced from Common-Law System in Company Law in 2005 . It can regulate behavior of director and higher management in our company in China .

第二章着重分析了董事忠实义务中的冲突交易禁止义务、篡夺公司机会的禁止义务和竞业禁止义务。

The second emphasizes three kinds of duties of directors named the duty to avoid conflicting benefit transactions , the duty to snatch none business opportunities from their companies and the duty to keep away from business strife .

公司董事的忠实义务制度透析

To Analyze the Faithful Obligation of a Company Director

董事违反忠实义务必须追究其法律责任。

When violate the duty of loyalty , directors must bear legal liability .

论目标公司董事的忠实义务

Director 's Loyal Duties in a Target Company

董事的忠实义务和勤勉义务一起为公司和股东的利益保驾护航。

Duty of loyalty and diligence obligations of the directors together to defend the interests of the company and shareholders .

日本法中也有要求母子关系相关事项的信息公开、关联公司的审计、董事的忠实义务等内容。

In Japan , the legislation also regulates the responsibility for the affiliated enterprise includes information opening-up , auditing of affiliates , fiduciary duties of the directors , and so on .

事实上，这也是新《公司法》的一大突破，尤其对关联交易中董事的忠实义务和民事责任的规定更是具有现实性和划时代性。

In fact , this is a major breakthrough the new " Law ", especially for affiliated transactions , directors duty of loyalty and the provisions of liability which is a more realistic and epoch-making nature .

如果不强调公司董事的忠实义务和注意义务，必然会损害广大投资者特别是中小投资者的利益，损害其投资积极性和投资信心；

It will inevitably violate the benefits of the large mass of investors , especially the small and medium investors , damaging their investment initiative and confidence , if it is not accentuating the fidelity obligation and the care obligation of the board of directors of corporation ;

同时，如果不强化公司董事的忠实义务和注意义务，也会对使法律所设计的科学公司治理结构难以发挥其应有的作用。

In the meantime , it would not be able to play the necessary role for the scientific management structure of the corporation designed in accordance with the laws , if it is not accentuating the fidelity obligation and the care obligation of board of directors of corporation .

董事对公司负有忠实义务，应竭尽忠诚为实现公司的最大利益而服务。

Directors owe fiduciary duties to company , according to which directors should do their best to serve the utmost interest of company .

之后，从义务的主体、内容和责任承担形式等方面对董事注意义务和忠实义务的联系与区别做了小结。

Then this Chapter gives a summary of duty of care and duty of loyalty of directors from the aspect of subject , content and responsibility .

董事、经理违反忠实义务和善管义务给公司造成损害，应承担侵权责任而不是债务不履行责任。

The directors and the executive who break the duty of loyalty and of appropriate management to damage the corporate should assume the liability of torts rather than the liability of not performing the debts .

本部分是论文的核心部分，分为两节即董事的善管义务与董事的忠实义务。

This part is the core of this article and it is divided into two parts & obligation of diligence , care and skill and obligation of faith .

表现为有关董事善管义务几乎空白，董事的忠实义务的法律条文过于粗疏，缺乏操作性，形同虚设；

Not only its duty but its law clauses are all blank , too inattentive and lack of the operability .

董事与公司间的利益相反交易规制是董事忠实义务制度的内容之一。

Regulations on conflicting interests transactions between director and corporation are parts the director 's loyal duty system .

董事利益冲突的交易，在普通法国家属于董事忠实义务规制的范畴。

The directors ' conflict of interests belongs to the scope of the directors ' duty of loyalty in Anglo-American law system .

同时，明确董事在违反此类规定时应当承担的责任，完善公司相应救济手段的规定，是对董事忠实义务内容的丰富和发展。

Meanwhile , it also enriches and develops the content of faithful obligation through definitely indicating the responsibility when director disobey the above obligations and perfecting the corresponding remedial methods .

接着本章从勤勉、技能和谨慎等三个方面对董事的注意义务做了分析，从自我交易、关联交易、高管薪酬、公司机会等方面对董事忠实义务做了分析。

This Chapter analyzes duty of care of directors from the aspects of diligence , skills and care and analyzes duty of loyalty of directors from the aspects of self-transaction , related-transaction , executive compensation and corporate opportunities .