《亚洲基础设施投资银行协定》全文（双语）

第二十四条 理事会：程序
Article 24 Board of Governors: Procedure

一、理事会应举行年会，并按理事会规定或董事会要求召开其他会议。当五个银行成员提出请求时，董事会即可要求召开理事会会议。
1. The Board of Governors shall hold an annual meeting and such other meetings as may be provided for by the Board of Governors or called by the Board of Directors. Meetings of the Board of Governors shall be called by the Board of Directors whenever requested by five (5) members of the Bank.

二、当出席会议的理事超过半数，且所代表的投票权不低于总投票权三分之二时，即构成任何理事会会议的法定人数。
2. A majority of the Governors shall constitute a quorum for any meeting of the Board of Governors, provided such majority represents not less than two-thirds of the total voting power of the members.

三、理事会应按照规定建立议事程序，允许董事会在毋需召集理事会会议的情况下取得理事对某一具体问题的投票表决，或在特殊情况下通过电子方式召开理事会会议。
3. The Board of Governors shall by regulation establish procedures whereby the Board of Directors may obtain a vote of the Governors on a specific question without a meeting and provide for electronic meetings of the Board of Governors in special circumstances.

四、理事会及董事会在授权范围内，可根据银行开展业务的必要性或适当性，设立附属机构、制定规章制度。
4. The Board of Governors, and the Board of Directors to the extent authorized, may establish such subsidiary entities, and adopt such rules and regulations, as may be necessary or appropriate to conduct the business of the Bank.

第二十五条 董事会：构成
Article 25 Board of Directors: Composition

一、董事会应由十二名成员组成，董事会成员不得兼任理事会成员，其中：
1. The Board of Directors shall be composed of twelve (12) members who shall not be members of the Board of Governors, and of whom:

（一）九名应由代表域内成员的理事选出；
(i) nine (9) shall be elected by the Governors representing regional members; and

（二）三名应由代表域外成员的理事选出。
(ii) three (3) shall be elected by the Governors representing non-regional members.

董事应是在经济与金融事务方面具有较强专业能力的人士，并应根据本协定附件二选举产生。董事所代表的成员包括选其做董事的理事所属成员以及将选票委派给其的理事所属成员。
Directors shall be persons of high competence in economic and financial matters and shall be elected in accordance with Schedule B. Directors shall represent members whose Governors have elected them as well as members whose Governors assign their votes to them.

二、理事会应不定期审议董事会的规模与构成，并可依照第二十八条规定以超级多数投票形式，适当调整董事会的规模或构成。
2. The Board of Governors shall, from time to time, review the size and composition of the Board of Directors, and may increase or decrease the size or revise the composition as appropriate, by a Super Majority vote as provided in Article 28.

三、每名董事应任命一名副董事，在董事缺席时代表董事行使全部权力。理事会应通过规则，允许一定数量以上成员选举产生的董事任命第二名副董事。
3. Each Director shall appoint an Alternate Director with full power to act for him when he is not present. The Board of Governors shall adopt rules enabling a Director elected by more than a specified number of members to appoint an additional Alternate Director.

四、董事和副董事应为成员国的国民。不得同时有两名或两名以上董事同属一个国籍，也不得同时有两名或两名以上副董事同属一个国籍。副董事可参加董事会会议，但只有代表董事行使权力时才可以投票。
4. Directors and Alternate Directors shall be nationals of member countries. No two or more Directors may be of the same nationality nor may any two or more Alternate Directors be of the same nationality. Alternate Directors may participate in meetings of the Board but may vote only when the Alternate Director is acting in place of the Director.

五、董事任期两年，可以连选连任。
5. Directors shall hold office for a term of two (2) years and may be re-elected.

（一）董事任职应持续至下任董事选定并就职。
(a) Directors shall continue in office until their successors shall have been chosen and assumed office.

（二）若在董事任期截止日前一百八十天以上时，董事职位出缺，须由选举该董事职位的相关理事根据附件二选出一名继任者，完成余下任期。此类选举须相关理事经半数以上所投投票权表决通过。若在董事任期截止日前一百八十天或以下时董事职位出缺，可由选举该董事职位的理事以上述同样方式选出一名继任者。
(b) If the office of a Director becomes vacant more than one hundred and eighty (180) days before the end of his term, a successor shall be chosen in accordance with Schedule B, for the remainder of the term, by the Governors who elected the former Director. A majority of the votes cast by such Governors shall be required for such election. The Governors who elected a Director may similarly choose a successor if the office of a Director becomes vacant one hundred and eighty (180) days or less before the end of his term.

（三）在董事职位出缺期间，其副董事应代表董事行使除任命副董事之外的所有权力。
(c) While the office of a Director remains vacant, an Alternate Director of the former Director shall exercise the powers of the latter, except that of appointing an Alternate Director.

六、除非理事会另有决定，董事与副董事任职期间，银行不付薪酬，但银行可向其支付参加会议产生的合理支出。
6. Directors and Alternate Directors shall serve without remuneration from the Bank, unless the Board of Governors shall decide otherwise, but the Bank may pay them reasonable expenses incurred in attending meetings.