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04/06/2026

🤖 AI 不是对手，他可以成为你最强的员工

AI 不是来取代你，而是来放大你的能力 🚀

关键不是“会不会用 AI”，

而是“你懂不懂怎么训练它” 🤖💡

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03/06/2026

02/06/2026

董事的职责，

不只是诚实而已。

根据马来西亚《2016年公司法令》，

董事还必须以合理的谨慎、

技能与勤勉履行职责。

法律不只看一般董事应具备什么能力，

也会看该董事本身实际拥有的额外知识和经验。

换句话说，

能力越高，

责任也越重。

真正负责任的董事，

不是坐在董事桌前点头，

而是清楚理解、

认真 准备 、

谨慎判断每一个决定。⚖️🏢

Directors are not expected to act honestly only. Under Malaysia’s Companies Act 2016, they must also exercise reasonable care, skill, and diligence.

The law considers both what is reasonably expected from a director in that role and any additional knowledge or experience the director actually has.

The higher the expertise, the higher the expected standard. Good directors prepare, understand, and decide carefully. ⚖️🏢

02/06/2026

董事不是只有权力，

也必须承担责任。

如果董事违反对公司的职责，

公司可对其提出民事诉讼，

董事也可能因违反法定义务而面对刑事责任。

对于上市公司董事，

还可能面对警告、

公开谴责或罚款等监管处分。

不过，

《2016年公司法令》也承认商业判断规则，

只要董事出于善意、

没有重大个人利益冲突、

掌握合理资讯，

并真诚相信决定符合公司最佳利益，

其商业决定可获得一定保护。 ⚖️🏢

Directors do not only hold power — they also carry responsibility.

If a director breaches duties owed to the company, civil action may be brought against him personally, and criminal liability may also arise for breach of statutory duties.

For listed company directors, additional regulatory actions, such as warnings, public reprimands, and fines, may be imposed.

At the same time, the Companies Act 2016 recognises the business judgment rule, offering protection where directors act in good faith, without material conflict, on an informed basis, and in the company’s best interests. ⚖️🏢

02/06/2026

董事会代表的，

不是某一位股东，

也不是提名自己的人，

而是整个公司。

董事一旦受委任，

就必须以公司的最佳利益为依归，

并履行忠诚与法定责任。

即使是 nominee director，

其职责也必须以公司优先，

不能让个人关系或提名人的利益凌驾其上。

真正好的公司治理，

始于每一位董事都清楚记得，

公司永远排在第一位。 ⚖️🏢

The board does not represent any single shareholder, nor the person who nominated a director — it represents the company as a whole.

Once appointed, every director must act in the best interests of the company and fulfil both fiduciary and statutory duties.

This applies even to nominee directors, whose duty to the company must take precedence over the interests of their nominator.

Good corporate governance begins when every director clearly remembers one principle: the company comes first. ⚖️🏢

02/06/2026

董事会的职责，

从来不只是开会和批准文件。

根据马来西亚《2016年公司法令》，

董事会必须依法行使权力，

以公司的最佳利益为依归，

并以合理的谨慎、技能与勤勉履行职责。

同时，

董事会也要避免利益冲突，

妥善保存会计记录，

编制财务报表，

并关注企业操守与可持续发展。

真正好的董事会，

不只是会管理，

更懂得负责任地治理。 ⚖️🏢

The board’s role is not merely to hold meetings or approve documents. Under Malaysia’s Companies Act 2016, the board must exercise its powers lawfully, act in good faith for the best interests of the company, and discharge its duties with reasonable care, skill, and diligence.

It must also avoid conflicts of interest, maintain proper accounting records, prepare financial statements, and ensure proper business conduct and sustainability.

A truly good board does not just manage — it governs responsibly. ⚖️🏢

02/06/2026

上市公司的董事会结构，

通常采用一层式董事会。

这意味着董事会同时承担监督与决策责任，

不是另设一个独立监督委员会。

在这样的架构下，

董事必须更清楚自己的角色，

既要带领公司方向，

也要监督管理层表现。

良好的董事会结构，

不是为了开会而开会，

而是为了让责任更集中，

决策更透明，

治理更有力量。⚖️🏢

Listed companies commonly adopt a one-tier board structure.

This means the board carries both oversight and decision-making responsibilities, instead of having a separate supervisory board.

Under this structure, directors must clearly understand their role: to guide the company’s direction and supervise management's performance.

A good board structure is not about meetings alone — it is about clearer accountability, better transparency, and stronger corporate governance. ⚖️🏢

02/06/2026

公司是独立法人，

股东一般不会因为公司的行为或疏忽而承担个人责任。

这就是所谓的“公司面纱”，

也是有限责任制度的重要基础。

但是，

如果公司被用来逃避法律责任、进行欺诈，

或只是控制人的工具，

法院在特殊情况下可揭开公司面纱。

有限责任是原则，

但滥用公司形式，

可能让股东或控制人面对个人责任。⚖️🏢

A company is a separate legal entity, and shareholders are generally protected from personal liability for the company’s acts or omissions.

This protection is known as the corporate veil. However, where the company is used as a façade to evade legal duties, commit fraud, or operate as the alter ego of its controllers, the court may lift the veil.

Limited liability is the rule, but abuse of the corporate form may create personal exposure. ⚖️🏢

02/06/2026

控股股东不一定对公司或小股东负有一般法定责任，

但这并不代表他们可以完全不受约束。

根据马来西亚公司治理框架，

控股股东仍须履行披露义务，

公司也必须保存实益拥有人登记册。

当公司权益受损，

或小股东权益受到压迫时，

法律仍提供派生诉讼及少数股东压迫救济。

真正的治理，

不只是看谁有控制权，

更要看权力是否被透明和公平地使用。⚖️🏢

Controlling shareholders may not owe a general statutory duty to the company or minority shareholders, but that does not mean they are beyond scrutiny.

Disclosure obligations, beneficial ownership records, derivative actions, and minority oppression remedies remain important safeguards.

Good governance is not only about who controls the company — it is about whether that control is exercised transparently, fairly, and responsibly. ⚖️🏢

02/06/2026

股东与董事会之间，

并不是单方面由董事会说了算。

根据马来西亚《2016年公司法令》，

当符合门槛的股东提出要求时，

董事会有责任召开股东会议。

如果董事会没有采取行动，

股东在特定条件下也可以自行召集会议，

甚至可在特殊情况下寻求法院介入。

这说明，

股东并非只是被动投资者，

而是公司治理中真正具备程序性权利的重要一方。 ⚖️🏢

The relationship between shareholders and the board is not one where the board always has the final say.

Under Malaysia’s Companies Act 2016, the board must convene a meeting upon receipt of a valid shareholder requisition.

If the board fails to act, shareholders may, in certain cases, call the meeting themselves and, in difficult situations, even seek help from the High Court.

This shows that shareholders are not merely passive investors, but important participants with real procedural rights in corporate governance. ⚖️🏢