【摘要】： 公司治理的一項重要內(nèi)容就是規(guī)范董事和公司的關(guān)系,使得董事可以謹(jǐn)慎的為公司利益行為。一方面法律賦予了董事豐富的權(quán)能,使董事可以發(fā)揮其聰明才智,將優(yōu)秀的經(jīng)營管理思想注入到企業(yè)的發(fā)展戰(zhàn)略中;另一方面法律也為董事設(shè)定了相應(yīng)的義務(wù),在行使職權(quán)時必須恪盡職守、善盡義務(wù)。隨著理論和實踐的發(fā)展,董事義務(wù)體系日臻成熟和完善,基本形成了注意義務(wù)和忠實義務(wù)兩大義務(wù)體系。本文將著重探討董事的忠實義務(wù),就董事忠實義務(wù)的若干理論和實踐問題做一個系統(tǒng)的歸納和整理,并針對我國《公司法》中關(guān)于董事忠實義務(wù)規(guī)定的不足之處提出自己的意見和看法。 文章共分五章,第一章為董事忠實義務(wù)的基本原理,第二章為自我交易,第三章為競業(yè)禁止,第四章為篡奪公司機會,第五章為我國董事忠實義務(wù)的透析與完善。上述篇章結(jié)構(gòu)顯然無法涵蓋董事忠實義務(wù)的廣博內(nèi)涵,就董事忠實義務(wù)具體內(nèi)容的討論也僅局限于自我交易、競業(yè)禁止和篡奪公司機會這三種比較典型的類型。本文希望通過對這些重點環(huán)節(jié)和關(guān)鍵問題的詳細(xì)研討,凸顯問題的主要方面,更好地解決問題。
[Abstract]:One of the important contents of corporate governance is to standardize the relationship between directors and companies, so that directors can act cautiously for the interests of the company. On the one hand, the law endows the directors with rich powers, so that the directors can give full play to their intelligence and intelligence, and inject the excellent management ideas into the development strategy of the enterprise; On the other hand, the law also sets the corresponding obligations for directors, in the exercise of functions and powers must exercise due diligence, good obligations. With the development of theory and practice, the system of director's obligation is becoming more and more mature and perfect, and the obligation of care and duty of faithfulness have basically formed. This paper will focus on the duty of loyalty of directors, and make a systematic induction and collation of some theoretical and practical problems of the duty of loyalty of directors. In view of the shortcomings of the provisions on the duty of loyalty of directors in the Company Law of our country, this paper puts forward some opinions and opinions. The article is divided into five chapters: the first chapter is the basic principle of directors' duty of loyalty, the second chapter is self-transaction, the third chapter is prohibition of competition, the fourth chapter is usurping the opportunity of the company, and the fifth chapter is the analysis and perfection of the duty of loyalty of directors in our country. Obviously, the above text structure can not cover the broad connotation of directors' duty of loyalty, and the discussion on the specific content of directors' duty of loyalty is limited to three typical types: self-transaction, prohibition of competition and usurpation of company opportunities. Through the detailed discussion of these key links and key problems, this paper hopes to highlight the main aspects of the problem and better solve the problem.
【學(xué)位授予單位】：吉林大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2010
【分類號】：D922.291.91

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