单词 | Conflict rule |
释义 | 衝突原則 The principle that company directors must not, in any matter within their scope of service, have a personal interest or inconsistent engagement with a third party, where there is a significant possibility of, conflict between personal interest and the interests of the company, except with the company’s fully informed consent: Phipps v Boardman [1966] 3 All ER 721, [1967] 2 AC 46. A real and sensible possibility of conflict between personal interest and duty or a conflict between the director’s duty to the company and his or her duty to someone else will constitute a breach: Phipps v Boardman, supra; Chan v Zacharia (1984) 154 CLR 178; 53 ALR 417. A director of a company who is directly or indirectly interested in certain transactions with a company must, if such interest is material, declare the nature of the interest at the earliest meeting of the directors: Companies Ordinance (Cap 32) s 162. 指這樣的原則:公司董事在任何其服務的範圍內,凡個人利害關係和公司利害關係之間的衝突有重大的可能性,董事與第三方不能有個人利害關係或不一致的約定,除非公司被通知並同意: Phipps v Boardman [1966] 3 All ER 721, [1967] 2 AC 46.一個真實和可察覺的在個人利益和責任之間衝突的可能性,或在董事責任和公司以及其對其他人的責任之間的可能性構成違背法律: Phipps v Boardman, supra; Chan v Zacharia (1984) 154 CLR 178; 53 ALR 417.公司董事如以任何方式直接或間接在與公司的某項交易中有利害關係,而該等利害關係是具關鍵性的,於最早召開的董事會議上聲明其利害關係的性質:《公司條例》(第32章)第162條。 |
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