싱가포르 회사법 (1) - 이사의 역할 및 이사회 결의 방법

이사의  의무과 권한 
회사법에 따르면 이사의 의무는 크게 2가지로 나눠볼 수 있다.

<Director's Duty>

I. Care, skill and diligence

1. Duty to act with reasonable care and diligence.

II. Loyalty and good faith (General law & Statutory duty)

1. Duty to act in good faith in the interest of the company
2. Duty to use power for a proper purpose
3. Duty to avoid conflicts of interests
   - Disclosures
   - Improper use of position or information
   - FInancial assistant to directors
   - Director remuneration and benefits
4. Duty to retain discretions

이사가 법적 의무를 위반한 경우 처벌 및 보상

• breach of statutory duty will result in criminal prosecution and criminal sanction.
• breach of general law duty will result in civil suit and remedies.

이사는 회사법에 의해서 아래의 책임을 다해야 함

Administrative duties

• General duties of disclosure of interest that directors have in the company (s 165)
• The proper keeping of accounting records (s 199)
• The preparation of financial statements for the purpose of the company's annual general meeting (s 201)
• The proper calling and conduct of company meetings (s 174 and 175)

이사는 Proxies (대리인)을 선임할 수 없지만 Alternate director (with POA)를 선임할 수 있다. 

회사법

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이사회 모집 방법

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