董事的义务

• So , based on the principle of balance between the expansion of right and obligation , with the expansion of the director ' s right , it is necessary to strengthen his obligation and establish the rules to ascertain the responsibility
  基于扩权与扩责同步制衡的原则，在董事权利扩张之时，有必要强化董事的义务，并建立行之有效的责任追究制度。
• As far as the duty is concerned , an independent director bears a duty of loyalty to his company and duty of reasonable care , with his duty of care being primary and thus in detail in this chapter
  在独立董事的义务中，独立董事对公司负忠诚义务和注意义务。注意义务是独立董事的首要和第一性义务，因此木部分着重探讨了独立董事的注意义务。
• With the acknowledgement of director ' s key position in company law , close attention has been paid to how to prevent director from abusing his power and to strengthen director ' s responsibility in market economy countries
  随着现代公司法中董事核心地位的确立，如何抑制董事滥用权利、强化董事的义务责任已成为各市场经济国家普遍关注的理论课题。
• As to our country , rules of directors " duties made in company law still ca n ' t meet the requirements of the times . it is necessary to draw lessons from legislation of foreign countries to strengthen directors " duties and responsibility
  我国《公司法》对于董事义务的规定尚难以适应时代的要求，有必要借鉴国外公司立法的成功经验，强化董事的义务和责任。
• Especially in great britain and america ， the legal system of director " s duties and liabilities has already been quite perfect . comparatively speaking , the norm about director ' s duties in chinese company law legislation is imperfect and especially there is no definite provision about director ' s duty of care
  比较而言，我国公司立法对董事的义务的规定还很不完善，特别是没有对董事的注意义务作出明确规定。
• To encourage the directors to manage the company and earn more profit , and also to prevent them abuse their right , on the one hand the company laws in many countries endue the directors with more rights , on the other hand they also prescribe obligations of them
  各国公司法一方面不同程度赋予董事会更多职权，另一方面亦对董事的义务责任作出界定，以达到既鼓励公司经营者自主经营创造更多公司盈利，又防止董事权力之滥用的目的。
• Secondly , the director ' s civil liability to company is discussed , including the director ' s duties , the nature of liability and the constitutive requirements and the investigation of the liability in lawsuit . the duties that make the directors be liable should be perfected and the shareholders " representative action should be established
  其次，本文对董事对公司的民事责任进行了分析，包括董事的义务、责任的性质及构成和责任的追究等三个方面，认为我国公司立法应完善董事对公司的义务和民事责任发生原因的规定，建立股东代表诉讼制度等。
• To take advantage of the maturities of the corporation law in other countries , the author suggested , it ' s status and right provide our stockholder convention with certain degree of superintendence , but to fully realize it function , we still need to add the case right of the stockholder , to de fine the legal number for an effective stockholder convention , to improve the existing assembly right of the stockholder convention ; stockholder can supervise the management of the company through class right , while we still need to add the procedural right to the stockholder representative ; the board of supervisor is the special superintendence institution , while in our country , we also need to add the supplement assembly right by the temporary stockholder convention , the representative right by the board of supervisor and the independent class procedural right ; on inner superintendence mechanism , the superintendence on the president and the execute director should be added , furthermore , on the basis of the introduction of independent director , to classify sufficiently the right and duty between the board of supervisors and independent directors , and to avoid the overlap of the power and duty is quite necessary ; on creditor superintendence , the article read the superintendence by the creditor is very weak , and to protect the legitimate rights of the creditor , some clauses should be added , such as signifying the director duty
  认为我国股东大会的地位和职权，可以对董事会形成一定的监督，但为了充分发挥这种功能，还应增设股东的提案权、界定召开出席股东大会的法定人数、改进现今股东大会的召集权；股东可通过诉权对公司经营者进行监督，但我国公司法应增设股东代表诉讼制度；监事会是专门的监督机关，但我国的监事会还应增加临时股东大会补充召集权和监事会的代表权和独立诉权；在内部监督机制上，应规定董事会对董事长和经营董事进行监督，并且，我国应该在引入独立董事的基础上，充分划分独立董事和监事会在职权上的划分，避免权限重叠；在债权人的监督方面，本文认为债权人的监督很微弱，应对董事施加一些对债权人保护的条款，债权人对董事的经营活动应进行一定范围的监督，以保护债权人的合法权利。第五部分认为应完善董事的义务。关于董事的义务，应分为两个方面：注意义务和忠实义务。
• In order to make directors fulfill their duties and obligations rather than abuse the constant expansion of the power that granted from the law and memorandum of association , the modern laws of various countries have strengthened the directors " obligations and liabilities
  随着公司董事会和董事权力的不断扩张，为了使董事对公司尽职尽责，不滥用法律和公司章程赋予的权力，现代各国公司立法强化了董事的义务与责任，尤其是英美等国家，对有关董事义务的法律制度已相当完备。
• When constructing the internal corporate governance legal system , it is pivotal to improve the general meeting system , the board of directors system and the supervisor board system , so as to resolve the mechanism of balance between the general meeting and the board of directors , between the holding shareholders and common shareholders , between the independent director and the executed director within the board of directors , between the board of directors and the supervisor board , and in order to intensify the liabilities and duties of the directors and the protection of shareholder ' s rights . when constructing the external corporate governance legal system , china should establish the company ' s social responsibility system . meanwhile , china should learn from the advance experiences of foreign countries , enhance the openness and transparency and the listed company s information to establish strict information disclosure system
  在公司内部治理法律制度的构建上，关键是通过股东会制度、董事会制度、独立董事制度(单层制下)和监事会制度(双层制下)的建设，解决股东会和董事会、大股东和小股东、单层制下董事会内部外部董事和内部董事、双层制下监事会和董事会的利益制衡机制，强化董事的义务和责任，加强对股东特别是广大中小股东权益的法律保障；在外部治理法律制度的构建上，应建立我国公司的社会责任制度，同时应该借鉴国外的先进经验，增加我国上市公司信息的公开性和透明性，建立严格的信息披露法律制度。