澳大利亚公司法中的董事义务及对我国的立法启示

The Duties of Directors in Australian Company Law and Advices for Chinese Legislation

澳大利亚公司法对董事义务的规定有其独有的特点,它将董事的义务具体分为谨慎、技能、勤奋和忠诚、善意的义务,给我国公司立法提供了有益的借鉴。从澳大利亚立法经验和实践看,我国公司法立法应从以下几方面予以完善:扩大董事与公司为自我交易的限制;明确界定公司机会的概念;增加当前公司法中欠缺的忠实义务,如亲自积极行使董事权力、为正当目的使用权力以及在为公司的利益上诚实等。

The duties of directors in Australian company law, including care, skill, diligence, loyalty and good faith, have special characteristics and can give us good advices for Chinese company legislation. From the view of Australian legislation experiences and practices, we should perfect Chinese company law in such aspects： extending the restrictions against the trade between company and directors, defining opportunities of company and adding duties of loyalty which consists of duty of acting in good faith in the best interests of the company and duty of exercising powers for proper purposes.