在现代公司治理结构中,从公司董事责任角度看,我们关注较多的是董事法律责任的归责问题,实际上在公司治理活动中,还存在另一方面的问题,即董事的法律责任的免责问题。本文从公司管理的角度出发,讨论了董事免责的法理,董事注意义务与经营判断原则的关系,提出了构建我国董事免责机制的建议与措施。 In the modern corporate governance structure, from the point of view of the directors of the company, we pay more attention to the liability liability of the directors. In fact, there are other problems in the corporate governance activities, that is, the legal liability of the directors Disclaimer issues. From the point of view of company management, this paper discusses the relationship between directors ’duty-exemption jurisprudence, directors’ duty of care and business judgment principle and puts forward suggestions and measures to construct the director’s exemption mechanism in our country.