All sections · Part VII: Directors · Sub-Part III: Duties of Directors and Conflicts
144 董事的职责
在不违反本条和第145条的情况下，董事在行使其权力和履行其职责时，应------。
(a) 按照公司章程的规定行事；以及
文章。
(b) 诚实和善意地行事，并符合董事认为是公司的最佳利益；以及
(c) 行使一个合理审慎的人在相同情况下会行使的谨慎、勤勉和技能。
(a) 按照公司章程的规定行事；以及
文章。
(b) 诚实和善意地行事，并符合董事认为是公司的最佳利益；以及
(c) 行使一个合理审慎的人在相同情况下会行使的谨慎、勤勉和技能。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Duties of directors
Subject to this section and section 145, a director, in exercising his powers and
performing his duties, shall —
(a) act in accordance with the company‘s memorandum and articles;
(b) act honestly and in good faith and in what the director believes to be in
the best interests of the company; and
(c) exercise the care, diligence and skill that a reasonably prudent person
would exercise in the same circumstances.
performing his duties, shall —
(a) act in accordance with the company‘s memorandum and articles;
(b) act honestly and in good faith and in what the director believes to be in
the best interests of the company; and
(c) exercise the care, diligence and skill that a reasonably prudent person
would exercise in the same circumstances.
