All sections · Part VII: Directors · Sub-Part III: Duties of Directors and Conflicts
149 公司避免董事拥有权益的交易
(1) 在不违反本条规定的情况下，董事在其中拥有利益的公司所进行的交易对该公司来说是无效的，除非该董事的利益是------。
(a) 按照第1款的规定向理事会披露。
在公司进行交易前的148天；或
(b) 不受第148(2)条规定的披露。
(2) 尽管有第(1)款的规定，在下列情况下，董事拥有权益的公司所进行的交易不能被公司废除
(a) 该董事在交易中的利益的重要事实在股东会议上为有表决权的股东所知，并且该交易由股东决议批准或确认；或
(b) 该实体已收到该交易的公允价值。
(3) 就第(2)款而言，公司是否就某项交易收到公平价值，应根据公司和有利害关系的董事在交易达成时已知的信息来确定。
(4) 在符合公司章程的前提下，公司的董事如果在公司已达成或将达成的交易中拥有利益，可以--。
对与交易有关的事项进行表决。
出席出现与交易有关的事项的董事会会议，并成为就法定人数而言出席会议的董事之一；以及
代表本公司签署任何文件，或以董事的身份做与交易有关的任何其他事情。
(5) 根据第(1)款撤销交易并不影响一个人对其获得的财产的所有权或利益，当该财产被----------。
(a) 由本公司以外的人(转让人)转让。
(b) 作为有价值的代价；以及
(c) 不知道转让人从公司获得财产的交易情况。
第四分节 - 董事登记册
(a) 按照第1款的规定向理事会披露。
在公司进行交易前的148天；或
(b) 不受第148(2)条规定的披露。
(2) 尽管有第(1)款的规定，在下列情况下，董事拥有权益的公司所进行的交易不能被公司废除
(a) 该董事在交易中的利益的重要事实在股东会议上为有表决权的股东所知，并且该交易由股东决议批准或确认；或
(b) 该实体已收到该交易的公允价值。
(3) 就第(2)款而言，公司是否就某项交易收到公平价值，应根据公司和有利害关系的董事在交易达成时已知的信息来确定。
(4) 在符合公司章程的前提下，公司的董事如果在公司已达成或将达成的交易中拥有利益，可以--。
对与交易有关的事项进行表决。
出席出现与交易有关的事项的董事会会议，并成为就法定人数而言出席会议的董事之一；以及
代表本公司签署任何文件，或以董事的身份做与交易有关的任何其他事情。
(5) 根据第(1)款撤销交易并不影响一个人对其获得的财产的所有权或利益，当该财产被----------。
(a) 由本公司以外的人(转让人)转让。
(b) 作为有价值的代价；以及
(c) 不知道转让人从公司获得财产的交易情况。
第四分节 - 董事登记册
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Avoidance by company of transactions in which director is interested
(1) Subject to this section, a transaction entered into by a company in respect
of which a director is interested is voidable by the company unless the
director‘s interest was —
(a) disclosed to the board in accordance with section 148 prior to
the company entering into the transaction; or
(b) not required to be disclosed by virtue of section 148(2).
(2) Notwithstanding subsection (1), a transaction entered into by a company
in respect of which a director is interested is not voidable by the company
if —
(a) the material facts of the interest of the director in the transaction
are known by the members entitled to vote at a meeting of
members and the transaction is approved or ratified by a
resolution of members; or
(b) the company received fair value for the transaction.
(3) For the purposes of subsection (2), a determination as to whether a
company receives fair value for a transaction shall be made on the basis
of the information known to the company and the interested director at
the time that the transaction was entered into.
(4) Subject to the memorandum and articles, a director of a company who is
interested in a transaction entered into or to be entered into by the
company may —
(a) vote on a matter relating to the transaction;
(b) attend a meeting of directors at which a matter relating to the
transaction arises and be included among the directors present at
the meeting for the purposes of a quorum; and
(c) sign a document on behalf of the company, or do any other thing
in his capacity as a director, that relates to the transaction.
(5) The avoidance of a transaction under subsection (1) does not affect the
title or interest of a person in or to property which that person has
acquired if the property was acquired —
(a) from a person other than the company („the transferor“);
(b) for valuable consideration; and
(c) without knowledge of the circumstances of the transaction under
which the transferor acquired the property from the company.
of which a director is interested is voidable by the company unless the
director‘s interest was —
(a) disclosed to the board in accordance with section 148 prior to
the company entering into the transaction; or
(b) not required to be disclosed by virtue of section 148(2).
(2) Notwithstanding subsection (1), a transaction entered into by a company
in respect of which a director is interested is not voidable by the company
if —
(a) the material facts of the interest of the director in the transaction
are known by the members entitled to vote at a meeting of
members and the transaction is approved or ratified by a
resolution of members; or
(b) the company received fair value for the transaction.
(3) For the purposes of subsection (2), a determination as to whether a
company receives fair value for a transaction shall be made on the basis
of the information known to the company and the interested director at
the time that the transaction was entered into.
(4) Subject to the memorandum and articles, a director of a company who is
interested in a transaction entered into or to be entered into by the
company may —
(a) vote on a matter relating to the transaction;
(b) attend a meeting of directors at which a matter relating to the
transaction arises and be included among the directors present at
the meeting for the purposes of a quorum; and
(c) sign a document on behalf of the company, or do any other thing
in his capacity as a director, that relates to the transaction.
(5) The avoidance of a transaction under subsection (1) does not affect the
title or interest of a person in or to property which that person has
acquired if the property was acquired —
(a) from a person other than the company („the transferor“);
(b) for valuable consideration; and
(c) without knowledge of the circumstances of the transaction under
which the transferor acquired the property from the company.
