5-2 承保範圍及不保事項 - ACE Group

2.11 Insured means a natural person who was, now is or shall become:(xvi) a Director or Officer; or(xvii) a Shadow Director of any company as a consequence of being a Director, Officer oremployee of the Company; or(xviii) an employee of the Company; or(xix) the legal representative of a Director or Officer in the event of the incapacity, insolvency orbankruptcy of such Director or Officer; or(xx)any lawful spouse of a Director or Officer, but only where the Claim results from theWrongful Act of such Director or Officer; or(xxi) the estate, heir or legal representative of a deceased person who was a Director or Officerof the Company at the time of the Wrongful Act upon which the Claim is based; or(xxii) a trustee of a pension, retirement or provident benefit fund established for the benefit of theemployees of the Company;(xxiii) a reorganizer or reorganization supervisor of the Company.(xxiv) provided that Insured does not include an external auditor.In all other respects this policy remains unaltered.ACE elite III Preferred Directors & Officers Liability Insurance PolicyE206A Other Insurance Clause AmendmentBy way of endorsement to the policy, the parties agree as follows (subject otherwise to all other terms,conditions, limits of liability and exclusions of the policy):Condition 4.6 of the policy, Other Insurance is deleted in its entirety and replaced by the following:If an Insured or the Company is or would (but for the existence of this policy) be entitled to cover underany other policy (save for insurance specifically arranged to apply in excess of this policy) in respect ofany Claim, the Insurer shall not be liable for Loss other than in excess of any amount that is or would (butfor the existence of this policy) have been payable under any other such policy including but not limited to[Insert Other Insurance Company Name] [Insert Other Insurance Policy Number].In all other respects this policy remains unaltered.菁 英 三 號 董 監 事 暨 重 要 職 員 責 任 保 險 - 進 階 版335