These personnel shall not serve as directors, supervisors or senior managers of the Company:
1, incapacity: incapacity or limited capacity for civil conduct;
2. The term of imprisonment has not exceeded five years: he has been sentenced to punishment for committing corruption, bribery, embezzlement, misappropriation of property or disrupting the order of the socialist market economy, and the execution period has not exceeded five years, or he has been deprived of political rights for committing a crime, and the execution period has not exceeded five years;
3. Less than three years of bankruptcy: the directors, factory directors or managers who are personally responsible for the bankruptcy of the company or enterprise have been less than three years since the date of bankruptcy liquidation of the company or enterprise;
4. It has not been more than three years since the license was revoked illegally: it has not been more than three years since the date when the business license of the company or enterprise was revoked and ordered to close down due to violation of the law, and he has personal responsibility;
5. Outstanding debt: the debt with a large amount borne by individuals is not paid off when it is due.
Dong's duty of loyalty includes the following:
1. Do not conduct self-dealing with the company;
2. Keep the company's business secrets;
3. Illegal competition between different companies;
4. Don't use your authority to accept bribes;
Don't encroach on the company's property.
Legal basis:
company law
Article 147
Directors, supervisors and senior management personnel shall abide by laws, administrative regulations and the articles of association of the company, and have the obligation of loyalty and diligence to the company. Directors, supervisors and senior management personnel shall not take advantage of their powers to accept bribes or other illegal income, and shall not encroach on the company's property.