2023年12月29日，全国人大公布了新修订的《公司法》，自2024年7月1日起施行。新修订的《公司法》对公司董事、监事、高级管理人员的责任进一步明确和细化，其中第188条成为追究董监高履职不当责任的重要法律依据。本次讲座的目的是以法律视角解读董监高责任。第一部分是通过对董监高EHS领域法律责任的分析，帮助董监高合规履职，避免被索赔的风险，第二部分是通过董监高责任保险的重点条款分析，帮助企业合理运用董监高责任保险，分散公司以及董事、监事、高级管理人员的被索赔风险。

On 29 December 2023, the National People’s Congress announced the newly revised Company Law which will take effect from 1 July 2024. The revised Company Law further clarifies and elaborates on the responsibilities of company directors, supervisors, and senior executives, of which the Article 188 has become an important legal basis for holding them accountable for improper performance of their duties. The purpose of this seminar is to interpret senior executive’s lability from legal perspective. The first part will analyze the legal responsibilities of directors, supervisors, and senior executives in the EHS field, help them fulfill their compliance obligations while avoid potential claims. The second part will interpret the important provisions of director and officer liability insurance, guide enterprise to effectively use appropriate insurance instruments to mitigate potential risk of claim against both the enterprise and its directors, supervisors, and senior executives.

第一部分 董监高EHS领域法律风险的规避

一、董事、监事、高级管理人员EHS领域责任要点

1、新公司对董监高履职的具体规定是什么？

2、影子董事、高管穿透规则的实践运用

二、以321响水爆炸案为例看董监高的可追责性

1、决策流程对董监高履职过错的可追踪性和法律后果

2、环境法领域哪些行为会当然认为董监高负有履职过错？

三、从一起安全事故案例谈建工合同管理的复杂性

1、业主方表面合规，事故调查组为何定业主方承担主要管理责任？

2、建工领域安全管理的核心要点

第二部分 保险工具对董监高责任风险的转移

一、由康美药业案件谈董监高责任保险的风险分散作用

1、《公司法》为何要鼓励实施董监高责任保险

2、董监高的巨额赔偿责任，可以向保险公司申请理赔吗？

3、董监高责任保险的现在与未来

二、董监高责任保险视角下的热点案件分析

1、“五洋债”证券虚假陈述案及对高管的影响

2、“乐视网”证券虚假陈述案及对高管的影响

三、董监高责任保险的主要权利义务

1、谁是董监高责任保险的被保险人？

2、董监高责任保险的保与不保

3、出险后赔偿处理秘诀

四、董监高责任险的投保秘诀

1、期内发生还是期内索赔？

2、保单是否可拆分？

3、抗辩费用能否预付？

4、如实告知义务履行的诀窍

Payment： 

1. Bank transfer: 

RMB Bank Account

A/C Name: 中国欧盟商会

A/C No.: 7110210182500027543

China CITIC Bank 中信银行京城大厦支行

Capital Mansion Sub Branch

No. 6, Xinyuan Nan Road

Chaoyang District, 100004 Beijing

北京市朝阳区新源南路6号京城大厦

S.W.I.F.T. Code: CIBKCNBJ100 

2. Online pay through Wechat. 

Terms & Conditions: 

This event has limited seating and requires registration and payment in advance. No walk-ins accepted. 

Cancellation Policy: 

If you cannot attend this event, please cancel your registration at least 3-working days before. If you fail to notify us of your cancellation in a timely fashion, you will be charged for event costs. 

To cancel, please contact Ms. Annie Zhou at azhou@europeanchamber.com.cn.

Speakers

Mr. Huaining Sun

Equity partner of Zhong Lun Law Firm Nanjing Office

Mr. Huaining Sun

Equity partner of Zhong Lun Law Firm Nanjing Office

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孙怀宁律师系中伦律师事务所合伙人，具有超过二十年的从业经验，专注于环境保护与安全生产领域的法律服务。孙怀宁律师曾先后担任江苏省生态环境厅、镇江市生态环境局常年法律顾问，以及中国石化、埃克森美孚、阿科玛等大型化工集团环境常年法律顾问，长期为该领域内政府机关及大型企事业单位提供EHS法律服务，熟悉EHS领域法律法规、监管制度和业务流程。
Mr. Sun Huaining, a partner of Zhonglun Law Firm, has more than 20 years of experience in the field of environmental protection and work safety. Mr. Sun has served as the perennial legal counsel of Jiangsu Provincial Department of Ecology and Environment, Zhenjiang Municipal Bureau of Ecology and Environment, and Sinopec, ExxonMobil, Arkema and other large chemical groups. He has provided EHS legal services to government agencies and large enterprises and institutions in the field for a long time, and is familiar with the laws and regulations, regulatory systems and business processes in the field of EHS

Mr. Xing Dou

中伦律师事务所合伙人

Mr. Xing Dou

中伦律师事务所合伙人

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窦兴律师系中伦律师事务所合伙人，具有超过二十年的从业经验，专注于保险领域的法律服务，担任多家保险公司法律顾问，参与了多家知名企业的保险方案论证和保险索赔咨询服务，对保险合规、保险产品、保险公司治理和保险资金运用有丰富的实践经验。
Mr. Dou Xing, a partner of Zhonglun Law Firm, has more than 20 years of working experience, focusing on legal services in the insurance field. He has served as legal counsel for many insurance companies, participated in the insurance program demonstration and insurance claim consulting services of many well-known enterprises, and has rich practical experience in insurance compliance, insurance products, insurance company governance and insurance fund application.

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