股东大会中心主义向董事会中心主义的转变是现代股份公司的重要特征，这是股份公司资本社会化的必然结果。然而，日益⑤胀的董事会的权力是一种没有所有权的经营权，因此如何建立一种有效的权力制约机制以平衡董事与公司及股东之间的利益冲突就成为董事法律制度中的核心问题。 The change from the shareholder’s conference centrism to the board-centrism is an important feature of the modern joint-stock company, which is the inevitable result of the capitalization of the stock company. However, the increasing power of the board of directors is a non-proprietary right to operate. Therefore, how to establish an effective power restriction mechanism to balance the conflicts of interest between the directors and the company and the shareholders becomes the core issue in the legal system of the directors.