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董事信托义务的建构,应从立法论角度出发。对董事的信托义务予以司法化的解决,是一项对公司造成损害最小而又最有效的方案。由于法律的不完备性,董事的信托义务也必须予以司法化的解决。为了使董事的信托义务更加顺畅地进入司法领域,赋予股东以衍生诉讼权、明确界定董事的内涵和外延和适当加强法官断案的能动性是其必经之路。
The construction of director’s duty of trust should be based on legislation. The judicial settlement of the directors’ fiduciary duties is one of the least damaging and most effective solutions to the company. Due to the incompleteness of the law, the directors’ trust obligations must also be resolved by the judicialization. In order to make directors’ trust obligations enter the field of justice more smoothly, it is necessary to give shareholders the right to derivative actions, to define the connotation and denotation of the directors in a clear way and to enhance the motivation of the judges to correct cases.