中國大陸合資企業董事會之法制分析

A Legal Analysis of the Board of Directors of Joint Ventures in PRC

許光泰(Kuang-Tai Hsu)

《中國大陸研究》 44卷10期 (2001/10) Pp. 19-36

https://doi.org/10.30389/MCS.200110_44(10).0002

摘要

以「合資」企業型態投資大陸，最好依據權力控制理論來設計董事會，董事會是該企業的最高權力機構，召開董事會應有三分之二董事出席，出席董事一致通過才能作出重大決定。但是董事名額的分配是由中、外雙方「參照」出資比例「協商」確定，而不是根據投資比例的大小來決定，大陸如此變通是為了讓中方代表在出資較少的情況下仍然有機會掌握董事會，案例顯示已有台商失誤於此。

關鍵字

合資企業 ； 董事會

並列摘要

Investing in Chinese market is a risky business. One of the risks has to do with the legal structure of the board of the invested company. According to regular business practices, a company board is its highest decision-making body. The board has to be attended by a two-thirds majority and an unanimous decision is required for any major business decision. In China, however, the share of the seats of board directors is decided by negotiation between the partners, rather than by the share of capital provided by the investing parties. This can be a major legal ”trap” for outside investors in China, as these outside investors may lose control of their business to their minority-share Chinese partners.

並列關鍵字

joint ventures ； board of directors

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