Fiduciary Duties. In fulfilling his/her managerial responsibilities, the Director shall be charged with a fiduciary duty to the Company. The Director shall be attentive and inform himself/herself of all material facts regarding a decision before taking action. In addition, the Director’s actions shall be motivated solely by the best interests of the Company.
Appears in 13 contracts
Samples: Director Agreement (PS International Group Ltd.), Director Agreement (APRINOIA Therapeutics Inc.), Director Agreement (Genius Group LTD)
Fiduciary Duties. In fulfilling his/her his managerial responsibilities, the Director shall be charged with a fiduciary duty to the CompanyCompany and all of its shareholders. The Director shall be attentive and inform himself/herself himself of all material facts regarding a decision before taking action. In addition, the Director’s actions shall be motivated solely by the best interests of the CompanyCompany and its shareholders.
Appears in 11 contracts
Samples: Director Agreement (China Sunergy Co., Ltd.), Director Service Agreement (Jumei International Holding LTD), Director Service Agreement (Tarena International, Inc.)
Fiduciary Duties. In fulfilling his/her his managerial responsibilities, the Director shall be charged with a fiduciary duty to the CompanyCompany and all of its shareholders. The Director shall be attentive and inform himself/herself himself of all material facts regarding a decision before taking action. In addition, the Director’s 's actions shall be motivated solely by the best interests of the CompanyCompany and its shareholders.
Appears in 4 contracts
Samples: Director Agreement (Iremedy Healthcare Companies, Inc.), Director Agreement (Prime Estates & Developments Inc), Director Agreement (Prime Estates & Developments Inc)
Fiduciary Duties. In fulfilling his/her managerial his responsibilities, the Director shall be charged with a fiduciary duty to the CompanyCompany and all of its shareholders. The Director shall be attentive and inform himself/herself himself of all material facts regarding a decision before taking action. In addition, the Director’s actions shall be motivated solely by the best interests of the CompanyCompany and its shareholders.
Appears in 4 contracts
Samples: Director Service Agreement (Bon Natural Life LTD), Director Service Agreement (Bon Natural Life LTD), Director Service Agreement (Bon Natural Life LTD)
Fiduciary Duties. In fulfilling his/her his managerial responsibilities, the Director shall be charged with a fiduciary duty to the CompanyCompany and all of its shareholders. The Director shall be attentive and inform himself/herself himself of all material facts regarding a decision before taking action. In addition, the Director’s actions shall be motivated solely by the best interests of the Company.Company and its shareholders. 信赖义务。在履行其管理职责时，董事应对公司及所有股东承担信赖义务。在采取行动之前，董事应注意并提醒自己所有与决定相关的重要事实。此外，董事的行为应完全出于公司及其董事的最大利益。
Appears in 3 contracts
Samples: Independent Director Agreement (Renhuang Pharmaceuticals Inc), Independent Director Agreement (Renhuang Pharmaceuticals Inc), Independent Director Agreement (Renhuang Pharmaceuticals Inc)
Fiduciary Duties. In fulfilling his/his or her managerial responsibilities, the Director shall be charged with a fiduciary duty to the CompanyCompany and its Stockholders. The Director shall be attentive and inform himself/himself or herself of all available material facts regarding a decision before taking action. In addition, the Director’s actions shall be motivated solely by the best interests of the CompanyCompany and its Stockholders.
Appears in 3 contracts
Samples: Board of Directors Services Agreement (Yerbae Brands Corp.), Board of Directors Services Agreement (Yerbae Brands Corp.), Board of Directors Services Agreement (Yerbae Brands Corp.)
Fiduciary Duties. In fulfilling his/her his managerial responsibilities, the Director shall be charged with a fiduciary duty to the CompanyCompany and all of its stockholders. The Director shall be attentive and inform himself/herself himself of all material facts regarding a decision before taking action. In addition, the Director’s 's actions shall be motivated solely by the best interests of the CompanyCompany and its stockholders.
Appears in 2 contracts
Samples: Independent Director Agreement (China Botanic Pharmaceutical), Independent Director Agreement (China Botanic Pharmaceutical)
Fiduciary Duties. In fulfilling his/her managerial responsibilities, the Director shall be charged with a fiduciary duty to the CompanyCompany and all of its shareholders. The Director shall be attentive and inform himself/herself himself of all material facts regarding a decision before taking action. In addition, the Director’s actions shall be motivated solely by the best interests of the CompanyCompany and its shareholders.
Appears in 2 contracts
Samples: Director Service Agreement (Bon Natural Life LTD), Director Service Agreement (Bon Natural Life LTD)
Fiduciary Duties. In fulfilling his/her managerial responsibilities, the Director shall be charged with a fiduciary duty to the Company. The Director shall be attentive and inform himself/herself of all material facts regarding a decision before taking action. In addition, the Director’s actions shall be motivated solely by the best interests of the Company.
Appears in 2 contracts
Samples: Director Agreement (WF Holding LTD), Director Agreement (Weidai Ltd.)
Fiduciary Duties. In fulfilling his/her his managerial responsibilities, the Director shall be charged with a fiduciary duty to the CompanyCtrip and all of its shareholders. The Director shall be attentive and inform himself/herself himself of all material facts regarding a decision before taking action. In addition, the Director’s actions shall be motivated solely by the best interests of the CompanyCtrip and its shareholders.
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Fiduciary Duties. In fulfilling his/her his managerial responsibilities, the Director Manager shall be charged with a fiduciary duty to the CompanyCompany and all of its shareholders. The Director Manager shall be attentive and inform himself/herself himself of all material facts regarding a decision before taking action. In addition, the Director’s Manager's actions shall be motivated solely by the best interests of the CompanyCompany and its shareholders.
Appears in 1 contract
Fiduciary Duties. In fulfilling his/her managerial responsibilities, the Director shall be charged with a fiduciary duty to the Company. The Director shall be attentive and inform himself/herself of all material facts regarding a decision before taking action. In addition, the Director’s actions shall be motivated solely by the best interests of the Company.
Appears in 1 contract
Samples: Director Agreement (Pintec Technology Holdings LTD)
Fiduciary Duties. In fulfilling his/her managerial responsibilities, the Director shall be charged with a fiduciary duty to the CompanyCompany and all of its shareholders. The Director shall be attentive and inform himself/herself himself of all material facts regarding a decision before taking action. In addition, the Director’s actions shall be motivated solely by the best interests of the CompanyCompany and its shareholders.
Appears in 1 contract
Fiduciary Duties. In fulfilling his/her their managerial responsibilities, the Director shall be charged with a fiduciary duty to the CompanyCompany and all of its shareholders. The Director shall be attentive and inform himself/herself themself of all material facts regarding a decision before taking action. In addition, the Director’s actions shall be motivated solely by the best interests of the CompanyCompany and its shareholders.
Appears in 1 contract
Samples: Director Agreement (Go Green Global Technologies Corp.)
Fiduciary Duties. In fulfilling his/her managerial responsibilitieshis responsibilities as a Director, the Director shall be charged act in accordance with a fiduciary his fiduciaries duty to the Company, including the duty of loyalty, the duty to act honestly and the duty to act in what Director considers in good faith in the Company’s best interests. The Director shall exercise powers only for proper purposes and be attentive and inform himself/herself himself of all material facts regarding a decision before taking action. In addition, the Director’s actions shall be motivated solely by the best interests of the CompanyCompany and its shareholders.
Appears in 1 contract
Fiduciary Duties. In fulfilling his/her managerial responsibilities, the Director shall be charged with a fiduciary duty to the CompanyCompany and all of its shareholders. The Director shall be attentive to and inform himself/herself of all material facts regarding a decision before taking action. In addition, the Director’s actions shall be motivated solely by the best interests of the Company.Company and its shareholders. 受托责任：在履行其职责时，董事应对公司及其所有股东负有受托责任。在采取行动前，董事须注意并告知有关决定的所有重要事实。此外，董事的行为应完全以公司及其股东的最佳利益为动机。
Appears in 1 contract
Samples: Director Service Agreement (Meihua International Medical Technologies Co., Ltd.)
Fiduciary Duties. In fulfilling his/her managerial responsibilities, the Director shall be charged with a fiduciary duty to the Company. The Director shall be attentive and inform himself/herself himself of all material facts regarding a decision before taking action. In addition, the Director’s actions shall be motivated solely by the best interests of the Company.
Appears in 1 contract
Samples: Director Agreement (Pactera Technology International Ltd.)
Fiduciary Duties. In fulfilling his/her managerial responsibilitiesproviding Director Services, the Director shall be charged with have a fiduciary duty to the CompanyCompany and its shareholders. The Director shall be attentive and inform himself/herself informed of all material facts regarding a decision before taking action. In addition, the Director’s actions shall be motivated solely by the best interests of the CompanyCompany and its shareholders.
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Fiduciary Duties. In fulfilling his/his or her managerial responsibilities, the Director shall be charged with a fiduciary duty to the CompanyCompany and all of its shareholders. The Director shall be attentive and inform himself/himself or herself of all available material facts regarding a decision before taking action. In addition, the Director’s actions shall be motivated solely by the best interests of the CompanyCompany and its shareholders.
Appears in 1 contract
Fiduciary Duties. In fulfilling his/her his managerial responsibilities, the Director Manager shall be charged with a fiduciary duty to the CompanyCompany and all of its shareholders. The Director Manager shall be attentive and inform himself/herself himself of all material facts regarding a decision before taking action. In addition, the DirectorManager’s actions shall be motivated solely by the best interests of the CompanyCompany and its shareholders.
Appears in 1 contract
