All sections · Part VII: Directors · Sub-Part II: Appointment, Removal and Resignation of Directors

136 停止任命后备董事

(1) 在下列情况下,某人作为本公司后备董事的任命应停止:.
(a) 在任命他的唯一成员/董事去世之前,-------。
该人辞去储备董事职务;或
(i) 唯一的成员/董事以书面形式撤消任命;或
(b) 提名他的唯一成员/董事因任何原因(除其死亡外)不再是公司的唯一成员/董事。
(2) 根据第(1)款的规定,在任命他的唯一成员/董事死亡时,就本法的所有目的而言,后备董事应成为公司的董事,包括与董事的义务和责任有关。

Translation for information only. Only the English original is legally binding.

Original wording (English, legally binding): Cessation of nomination of Reserve directors
(1) The nomination of a person as a reserve director of the company ceases
to have effect if —
Reserve directors

(a) before the death of the sole member/director who nominated him
—

(i) the person resigns as reserve director; or

(ii) the sole member/director revokes the nomination in
writing; or

(b) the sole member/director who nominated him ceases to be the
sole member/director of the company for any reason other than
his death.

(2) Subject to subsection (1), on the death of the sole member/director who
nominated him, a reserve director shall become a director of the company
for all purposes under this Act including with respect to the obligations
and liabilities of a director.
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