All sections · Part VII: Directors · Sub-Part III: Duties of Directors and Conflicts
147 对记录和报告的依赖
(1) 在符合第(2)款的前提下，公司的董事在行使其权力或履行其董事职责时，有权依赖成员登记册和书籍、记录、财务报表和其他文件，以及由以下人员编制或提供的其他信息和专家或专业意见----。
(a) 董事有合理理由相信其在有关事项方面是可靠和称职的公司雇员。
(b) 与主任认为属于其专业或技术能力范围内的事项有关的专业顾问或专家，且理由充分；以及
(c) 任何其他董事或董事委员会（该董事不是其成员），就该董事或委员会指定的权限范围内的事项。
(2) 第(1)款只有在以下情况下才适用
(a) 诚信行事。
(b) 进行适当的调查，如果根据情况需要进行调查；以及
(c) 不知道他对成员登记册或账簿、记录、财务报表和其他信息或专业意见的依赖是没有道理的。
(a) 董事有合理理由相信其在有关事项方面是可靠和称职的公司雇员。
(b) 与主任认为属于其专业或技术能力范围内的事项有关的专业顾问或专家，且理由充分；以及
(c) 任何其他董事或董事委员会（该董事不是其成员），就该董事或委员会指定的权限范围内的事项。
(2) 第(1)款只有在以下情况下才适用
(a) 诚信行事。
(b) 进行适当的调查，如果根据情况需要进行调查；以及
(c) 不知道他对成员登记册或账簿、记录、财务报表和其他信息或专业意见的依赖是没有道理的。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Reliance on records and reports
(1) Subject to subsection (2), a director of a company, when exercising his
powers or performing his duties as a director, is entitled to rely upon the
register of members and upon books, records, financial statements and
other information prepared or supplied, and on professional or expert
advice given, by —
(a) an employee of the company whom the director believes on
reasonable grounds to be reliable and competent in relation to the
matters concerned;
(b) a professional adviser or expert in relation to matters which the
director believes on reasonable grounds to be within the person‘s
professional or expert competence; and
(c) any other director, or committee of directors upon which the
director did not serve, in relation to matters within the director‘s
or committee‘s designated authority.
(2) Subsection (1) applies only if the director —
(a) acts in good faith;
(b) makes proper inquiry where the need for the inquiry is indicated
by the circumstances; and
(c) has no knowledge that his reliance on the register of members or
the books, records, financial statements and other information or
expert advice is not warranted.
powers or performing his duties as a director, is entitled to rely upon the
register of members and upon books, records, financial statements and
other information prepared or supplied, and on professional or expert
advice given, by —
(a) an employee of the company whom the director believes on
reasonable grounds to be reliable and competent in relation to the
matters concerned;
(b) a professional adviser or expert in relation to matters which the
director believes on reasonable grounds to be within the person‘s
professional or expert competence; and
(c) any other director, or committee of directors upon which the
director did not serve, in relation to matters within the director‘s
or committee‘s designated authority.
(2) Subsection (1) applies only if the director —
(a) acts in good faith;
(b) makes proper inquiry where the need for the inquiry is indicated
by the circumstances; and
(c) has no knowledge that his reliance on the register of members or
the books, records, financial statements and other information or
expert advice is not warranted.
