从陆家豪案看独立董事的义务和责任

Independent Director's Duties and Responsibilities from Lu Jia-hao Case

陆家豪案引发了对独立董事义务和责任问题的探讨。本文根据一般的法学理论,并结合国内外相关法律规范,对独立董事的义务和责任作了较全面的论述。独立董事的义务包括注意义务、忠实义务、竞业禁止义务和一些特别义务;其责任形式有民事责任、刑事责任和行政责任。

Lu Jia-hao case causes debate on independent director＇s duties and responsibilities.According to the basic theories of law and the rules of domestic and foreign laws , the article discusses independent director＇s duties and responsibilities comprehensively.The duties of independent director includedutyofcare, dutyofloyalty, duty of non-competing and other special duties ; The types of independent director＇s responsibilities include civil responsibility , criminal responsibility and admiministrative responsibility.