All sections · Part VII: Directors · Sub-Part VI: Indemnification and insurance
159 补偿
(1) 在遵守第(2)款和公司章程的前提下，公司可以赔偿所有费用，包括律师费，以及所有判决、罚款和因法律、行政或调查程序而合理产生的和解金额，如果一个人------。
(a) 因为该人是或曾经是公司的董事而成为或威胁成为任何威胁的、未决的或已完成的民事、刑事、行政或调查程序的一方；或
(b) 应公司的要求，现在或曾经是另一个公司或合伙企业、合资企业、信托或其他企业的董事，或以任何其他身份行事。
(2) 第(1)款不适用于该款所提及的人，除非该人诚实和善意地行事，并符合该人认为的社会最佳利益，而且在刑事诉讼中，该人没有合理理由相信该人的行为是非法的。
(3)就第(2)款而言，如果董事以公司的最佳利益行事，他就会--。
(a) 该实体的母公司；或
(b) 本公司的一名或多名成员。
在任何一种情况下，在第145(1)、(2)或(3)条所述的情况下。
(4) 以决定、命令、和解、定罪或不起诉的方式中止诉讼，其本身不应推定该人没有诚实和善意地按照企业的最大利益行事，或推定该人有理由相信其行为是非法的。
(5) 董事在司法、行政或调查程序中进行辩护所产生的费用，包括律师费，可由公司在该程序的最终处置之前支付，如果最终确定该董事无权根据第(1)款获得公司的赔偿，则由该董事或其代表承诺偿还该金额。
(6) 前任董事在司法、行政或调查程序中进行辩护所产生的费用，包括律师费，可在该程序 最终处置之前由公司支付，如果最终确定前任董事无权根据第（1）款获得公司的赔偿， 则该前任董事同意偿还该款项，并遵守公司认为适当的其他条款（如有）。
(7) 本节规定的或根据本节授予的赔偿和费用垫付并不妨碍寻求赔偿或费用垫付的人根据任何协议、成员决议、无利益关系的董事决议享有任何其他权利。
在担任公司董事期间，在行使其官方职能和行使任何其他职能方面，都有可能发生这种情况。
(8) 如果第(1)款中提到的人在为第(1)款中提到的诉讼进行辩护时获得成功，该人有权获得对所有费用的赔偿，包括律师费，以及该人在诉讼中合理产生的所有判决、罚款和支付的和解金额。
(9) 公司不得对违反本款规定的人进行赔偿。
(2) 违反本条规定给予的任何补偿都是无效的，没有任何效力。
(a) 因为该人是或曾经是公司的董事而成为或威胁成为任何威胁的、未决的或已完成的民事、刑事、行政或调查程序的一方；或
(b) 应公司的要求，现在或曾经是另一个公司或合伙企业、合资企业、信托或其他企业的董事，或以任何其他身份行事。
(2) 第(1)款不适用于该款所提及的人，除非该人诚实和善意地行事，并符合该人认为的社会最佳利益，而且在刑事诉讼中，该人没有合理理由相信该人的行为是非法的。
(3)就第(2)款而言，如果董事以公司的最佳利益行事，他就会--。
(a) 该实体的母公司；或
(b) 本公司的一名或多名成员。
在任何一种情况下，在第145(1)、(2)或(3)条所述的情况下。
(4) 以决定、命令、和解、定罪或不起诉的方式中止诉讼，其本身不应推定该人没有诚实和善意地按照企业的最大利益行事，或推定该人有理由相信其行为是非法的。
(5) 董事在司法、行政或调查程序中进行辩护所产生的费用，包括律师费，可由公司在该程序的最终处置之前支付，如果最终确定该董事无权根据第(1)款获得公司的赔偿，则由该董事或其代表承诺偿还该金额。
(6) 前任董事在司法、行政或调查程序中进行辩护所产生的费用，包括律师费，可在该程序 最终处置之前由公司支付，如果最终确定前任董事无权根据第（1）款获得公司的赔偿， 则该前任董事同意偿还该款项，并遵守公司认为适当的其他条款（如有）。
(7) 本节规定的或根据本节授予的赔偿和费用垫付并不妨碍寻求赔偿或费用垫付的人根据任何协议、成员决议、无利益关系的董事决议享有任何其他权利。
在担任公司董事期间，在行使其官方职能和行使任何其他职能方面，都有可能发生这种情况。
(8) 如果第(1)款中提到的人在为第(1)款中提到的诉讼进行辩护时获得成功，该人有权获得对所有费用的赔偿，包括律师费，以及该人在诉讼中合理产生的所有判决、罚款和支付的和解金额。
(9) 公司不得对违反本款规定的人进行赔偿。
(2) 违反本条规定给予的任何补偿都是无效的，没有任何效力。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Indemnification
(1) Subject to subsection (2) and its memorandum or articles, a company may
indemnify against all expenses, including legal fees, and against all
judgments, fines and amounts paid in settlement and reasonably incurred
in connection with legal, administrative or investigative proceedings any
person who —
(a) is or was a party or is threatened to be made a party to any
threatened, pending or completed proceedings, whether civil,
criminal, administrative or investigative, by reason of the fact
that the person is or was a director of the company; or
(b) is or was, at the request of the company, serving as a director of,
or in any other capacity is or was acting for, another body
corporate or a partnership, joint venture, trust or other enterprise.
(2) Subsection (1) does not apply to a person referred to in that subsection
unless the person acted honestly and in good faith and in what he believed
to be in the best interests of the company and, in the case of criminal
proceedings, the person had no reasonable cause to believe that his
conduct was unlawful.
(3) For the purposes of subsection (2), a director acts in the best interests of
the company if he acts in the best interests of —
(a) the company‘s parent; or
(b) a member or members of the company,
in either case, in the circumstances specified in section 145(1), (2) or (3),
as the case may be.
(4) The termination of any proceedings by any judgment, order, settlement,
conviction or the entering of a nolleprosequi does not, by itself, create a
presumption that the person did not act honestly and in good faith and
with a view to the best interests of the company or that the person had
reasonable cause to believe that his conduct was unlawful.
(5) Expenses, including legal fees, incurred by a director in defending any
legal, administrative or investigative proceedings may be paid by the
company in advance of the final disposition of such proceedings upon
receipt of an undertaking by or on behalf of the director to repay the
amount if it shall ultimately be determined that the director is not entitled
to be indemnified by the company in accordance with subsection (1).
(6) Expenses, including legal fees, incurred by a former director in defending
any legal, administrative or investigative proceedings may be paid by the
company in advance of the final disposition of such proceedings upon
receipt of an undertaking by or on behalf of the former director to repay
the amount if it shall ultimately be determined that the former director is
not entitled to be indemnified by the company in accordance with
subsection (1) and upon such other terms and conditions, if any, as the
company deems appropriate.
(7) The indemnification and advancement of expenses provided by, or
granted pursuant to, this section is not exclusive of any other rights to
which the person seeking indemnification or advancement of expenses
may be entitled under any agreement, resolution of members, resolution
of disinterested directors or otherwise, both as to acting in the person‘s
official capacity and as to acting in another capacity while serving as a
director of the company.
(8) If a person referred to in subsection (1) has been successful in defence of
any proceedings referred to in subsection (1), the person is entitled to be
indemnified against all expenses, including legal fees, and against all
judgments, fines and amounts paid in settlement and reasonably incurred
by the person in connection with the proceedings.
(9) A company shall not indemnify a person in breach of subsection (2) and
any indemnity given in breach of that section is void and of no effect.
indemnify against all expenses, including legal fees, and against all
judgments, fines and amounts paid in settlement and reasonably incurred
in connection with legal, administrative or investigative proceedings any
person who —
(a) is or was a party or is threatened to be made a party to any
threatened, pending or completed proceedings, whether civil,
criminal, administrative or investigative, by reason of the fact
that the person is or was a director of the company; or
(b) is or was, at the request of the company, serving as a director of,
or in any other capacity is or was acting for, another body
corporate or a partnership, joint venture, trust or other enterprise.
(2) Subsection (1) does not apply to a person referred to in that subsection
unless the person acted honestly and in good faith and in what he believed
to be in the best interests of the company and, in the case of criminal
proceedings, the person had no reasonable cause to believe that his
conduct was unlawful.
(3) For the purposes of subsection (2), a director acts in the best interests of
the company if he acts in the best interests of —
(a) the company‘s parent; or
(b) a member or members of the company,
in either case, in the circumstances specified in section 145(1), (2) or (3),
as the case may be.
(4) The termination of any proceedings by any judgment, order, settlement,
conviction or the entering of a nolleprosequi does not, by itself, create a
presumption that the person did not act honestly and in good faith and
with a view to the best interests of the company or that the person had
reasonable cause to believe that his conduct was unlawful.
(5) Expenses, including legal fees, incurred by a director in defending any
legal, administrative or investigative proceedings may be paid by the
company in advance of the final disposition of such proceedings upon
receipt of an undertaking by or on behalf of the director to repay the
amount if it shall ultimately be determined that the director is not entitled
to be indemnified by the company in accordance with subsection (1).
(6) Expenses, including legal fees, incurred by a former director in defending
any legal, administrative or investigative proceedings may be paid by the
company in advance of the final disposition of such proceedings upon
receipt of an undertaking by or on behalf of the former director to repay
the amount if it shall ultimately be determined that the former director is
not entitled to be indemnified by the company in accordance with
subsection (1) and upon such other terms and conditions, if any, as the
company deems appropriate.
(7) The indemnification and advancement of expenses provided by, or
granted pursuant to, this section is not exclusive of any other rights to
which the person seeking indemnification or advancement of expenses
may be entitled under any agreement, resolution of members, resolution
of disinterested directors or otherwise, both as to acting in the person‘s
official capacity and as to acting in another capacity while serving as a
director of the company.
(8) If a person referred to in subsection (1) has been successful in defence of
any proceedings referred to in subsection (1), the person is entitled to be
indemnified against all expenses, including legal fees, and against all
judgments, fines and amounts paid in settlement and reasonably incurred
by the person in connection with the proceedings.
(9) A company shall not indemnify a person in breach of subsection (2) and
any indemnity given in breach of that section is void and of no effect.
