All sections · Part VII: Directors · Sub-Part II: Appointment, Removal and Resignation of Directors
140 副主任的权利和义务
(1) 候补董事在董事会的任何会议和传阅书面同意的任何书面决议方面拥有与任命董事相同的权利。
(2) 副主任行使其与董事通过决议有关的任何权力，应如同该权力是由任命的董事行使一样有效。
(3)助理总监对自己作为助理总监的行为和不行为负责，本部分第(III)款适用于被任命为助理总监的人在作为助理总监时的行为。
(2) 副主任行使其与董事通过决议有关的任何权力，应如同该权力是由任命的董事行使一样有效。
(3)助理总监对自己作为助理总监的行为和不行为负责，本部分第(III)款适用于被任命为助理总监的人在作为助理总监时的行为。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Rights and duties of alternate directors
(1) An alternate director has the same rights as the appointing director in
relation to any directors‘ meeting and any written resolution circulated
for written consent.
(2) Any exercise by the alternate director of the appointing director‘s powers
in relation to the taking of decisions by the directors, is as effective as if
the powers were exercised by the appointing director.
(3) An alternate director is liable for his own acts and omissions as an
alternate director and Sub-Part III of this Partapplies to a person
appointed as an alternate director, when acting as such.
relation to any directors‘ meeting and any written resolution circulated
for written consent.
(2) Any exercise by the alternate director of the appointing director‘s powers
in relation to the taking of decisions by the directors, is as effective as if
the powers were exercised by the appointing director.
(3) An alternate director is liable for his own acts and omissions as an
alternate director and Sub-Part III of this Partapplies to a person
appointed as an alternate director, when acting as such.
