All sections · Part VII: Directors · Sub-Part III: Duties of Directors and Conflicts
148 利益披露
(1) 如果公司的董事在公司已达成或将达成的交易中拥有利益，而该利益是或可能是严重损害公司利益的，则该董事应在意识到他拥有这种利益的事实后7天内将该利益通知公司董事会。
(2) 在以下情况下，公司的董事不需要遵守第(1)款的规定------。
(a) 该交易或拟议交易是在董事和公司之间进行的；而且
(b) 该交易或拟议的交易是或将是在公司的正常业务过程中按正常条款进行的。
(3) 就第(1)款而言，向董事会披露一名董事是另一指定实体或个人的成员、董事、其他官员或受托人，并被视为在登记或披露日期后可能与该实体或个人达成的任何交易中拥有利益，就是充分披露与该交易有关的利益。
(4) 在不违反第149(1)条的情况下，董事没有遵守第(1)款的规定，并不影响该董事或该公司所达成的交易的有效性。
(5) 就第(1)款而言，除非向董事会作出或提请董事会的每一位董事注意，否则不得向董事会作出披露。
(6) 在董事会议上作出的任何披露都应记录在会议记录中。
(7) 董事违反第(1)款，即为犯罪，一经定罪，可处以不超过10,000美元$的罚款。
(2) 在以下情况下，公司的董事不需要遵守第(1)款的规定------。
(a) 该交易或拟议交易是在董事和公司之间进行的；而且
(b) 该交易或拟议的交易是或将是在公司的正常业务过程中按正常条款进行的。
(3) 就第(1)款而言，向董事会披露一名董事是另一指定实体或个人的成员、董事、其他官员或受托人，并被视为在登记或披露日期后可能与该实体或个人达成的任何交易中拥有利益，就是充分披露与该交易有关的利益。
(4) 在不违反第149(1)条的情况下，董事没有遵守第(1)款的规定，并不影响该董事或该公司所达成的交易的有效性。
(5) 就第(1)款而言，除非向董事会作出或提请董事会的每一位董事注意，否则不得向董事会作出披露。
(6) 在董事会议上作出的任何披露都应记录在会议记录中。
(7) 董事违反第(1)款，即为犯罪，一经定罪，可处以不超过10,000美元$的罚款。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Disclosure of interest
(1) Where a director of a company has an interest in a transaction entered
into or to be entered into by the company which to a material extent
conflicts or may conflict with the interests of the company, the director
shall, within 7 days after becoming aware of the fact that he has such an
interest, disclose the interest to the board of the company.
(2) A director of a company is not required to comply with subsection (1) if
—
(a) the transaction or proposed transaction is between the director
and the company; and
(b) the transaction or proposed transaction is or is to be entered into
in the ordinary course of the company‘s business and on usual
terms and conditions.
(3) For the purposes of subsection (1), a disclosure to the board to the effect
that a director is a member, director, other officer or trustee of another
named company or other person and is to be regarded as interested in any
transaction which may, after the date of the entry or disclosure, be entered
into with that company or person, is a sufficient disclosure of interest in
relation to that transaction.
(4) Subject to section 149(1), the failure by a director to comply with
subsection (1) does not affect the validity of a transaction entered into by
the director or the company.
(5) For the purposes of subsection (1), a disclosure is not made to the board
unless it is made or brought to the attention of every director on the board.
(6) Any disclosure at a meeting of the directors shall be recorded in the
minutes of the meeting.
(7) A director who contravenes subsection (1) commits an offence and is
liable on conviction to a fine not exceeding US$10,000.
into or to be entered into by the company which to a material extent
conflicts or may conflict with the interests of the company, the director
shall, within 7 days after becoming aware of the fact that he has such an
interest, disclose the interest to the board of the company.
(2) A director of a company is not required to comply with subsection (1) if
—
(a) the transaction or proposed transaction is between the director
and the company; and
(b) the transaction or proposed transaction is or is to be entered into
in the ordinary course of the company‘s business and on usual
terms and conditions.
(3) For the purposes of subsection (1), a disclosure to the board to the effect
that a director is a member, director, other officer or trustee of another
named company or other person and is to be regarded as interested in any
transaction which may, after the date of the entry or disclosure, be entered
into with that company or person, is a sufficient disclosure of interest in
relation to that transaction.
(4) Subject to section 149(1), the failure by a director to comply with
subsection (1) does not affect the validity of a transaction entered into by
the director or the company.
(5) For the purposes of subsection (1), a disclosure is not made to the board
unless it is made or brought to the attention of every director on the board.
(6) Any disclosure at a meeting of the directors shall be recorded in the
minutes of the meeting.
(7) A director who contravenes subsection (1) commits an offence and is
liable on conviction to a fine not exceeding US$10,000.
