All sections · Part VII: Directors · Sub-Part II: Appointment, Removal and Resignation of Directors
135 后备董事的任命
如果公司只有一名自然人成员，而且该成员也是公司的唯一董事，那么，尽管章程大纲或细则有任何规定，该唯一成员/董事可以书面形式任命一名没有被剥夺担任公司董事资格的人担任公司的后备董事，在他去世时，由他代替唯一董事行事。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Nomination of Reserve directors
Where a company has only one member who is an individual and that member
Reserve directors
is also the sole director of the company, notwithstanding anything contained
in the memorandum or articles, that sole member/director may, by instrument
in writing, nominate a person who is not prohibited from being a director of
the company as a reserve director of the company to act in the place of the
sole director in the event of his death.
Reserve directors
is also the sole director of the company, notwithstanding anything contained
in the memorandum or articles, that sole member/director may, by instrument
in writing, nominate a person who is not prohibited from being a director of
the company as a reserve director of the company to act in the place of the
sole director in the event of his death.
