loyalty board 中文意思是什麼
loyalty board
解釋
忠貞委員會-
The board of directors is the operation organ, which is composed of many directors, who have some operating power and delegacy in the company. there are three different theories about the relationship between the directors and the company, including commission relationship, agent relationship and trust and agent relationship. but they all require the directors ’ duty of loyalty, which is used to control the directors ’ deeds and protect the profit of the company
因此公司法的任務不是替公司作出一切決議，而是在特定情況下，把這一決定權交給公司，由公司自主決策，即公司法要做的是，在原則上禁止或限制董事自我交易、競業等自利行為的發生，同時為公司自主權的行使設計一套完善的科學的程序，即披露? ?批準程序，從程序上保證公司決議的作出和實施對公司來說是公正的，不會損害公司和股東的利益。 -
Thereby believes that the board of supervisors need not contain worker representatives, the positions of outside supervisors should be taken by the representatives of related banks, and the law should stipulate that the supervisors have the same duty of loyalty and diligence as the directors
外部監事應由銀行等長期債權人代表擔任，對相關獨立董事與獨立監事的忠實義務與勤勉義務，立法也應予以重視。
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