《亚洲基础设施投资银行协定》全文（双语）

第二十六条 董事会：权力
Article 26 Board of Directors: Powers

董事会负责指导银行的总体业务，为此，除行使本协定明确赋予的权力之外，还应行使理事会授予的一切权力，特别是：
The Board of Directors shall be responsible for the direction of the general operations of the Bank and, for this purpose, shall, in addition to the powers assigned to it expressly by this Agreement, exercise all the powers delegated to it by the Board of Governors, and in particular:

（一）理事会的准备工作；
(i) prepare the work of the Board of Governors;

（二）制定银行的政策；并以不低于成员总投票权四分之三的多数，根据银行政策对银行主要业务和财务政策的决策，及向行长下放权力事宜做出决定；
(ii) establish the policies of the Bank, and, by a majority representing not less than three-fourths of the total voting power of the members, take decisions on major operational and financial policies and on delegation of authority to the President under Bank policies;

（三）对第十一条第二款明确的银行业务做出决定；并以不低于成员总投票权四分之三的多数，就向行长下放相关权力做出决定；
(iii) take decisions concerning operations of the Bank under paragraph 2 of Article 11, and, by a majority representing not less than three-fourths of 16 the total voting power of the members, decide on the delegation of such authority to the President;

（四）常态化监督银行管理与业务运营活动，并根据透明、公开、独立和问责的原则，建立以此为目的的监督机制；
(iv) supervise the management and the operation of the Bank on a regular basis, and establish an oversight mechanism for that purpose, in line with principles of transparency, openness, independence and accountability;

（五）批准银行战略、年度计划和预算；
(v) approve the strategy, annual plan and budget of the Bank;

（六）视情成立专门委员会；并
(vi) appoint such committees as deemed advisable; and

（七）提交每个财年的经审计账目，由理事会批准。
(vii) submit the audited accounts for each financial year for approval of the Board of Governors.

第二十七条 董事会：程序
Article 27 Board of Directors: Procedure

一、董事会应根据银行业务需要，全年定期召开会议。董事会在非常驻基础上运作，除非理事会依照第二十八条规定经超级多数投票通过，另行做出决定。董事会主席或三名董事提出要求，即可召开董事会会议。
1. The Board of Directors shall meet as often as the business of the Bank may require, periodically throughout the year. The Board of Directors shall function on a non-resident basis except as otherwise decided by the Board of Governors by a Super Majority vote as provided in Article 28. Meetings may be called by the Chairman or whenever requested by three (3) Directors.

二、当出席会议的董事人数超过半数，且其代表的投票权不低于成员总投票权的三分之二时，即构成任何董事会会议的法定人数。
2. A majority of the Directors shall constitute a quorum for any meeting of the Board of Directors, provided such majority represents not less than two-thirds of the total voting power of the members.

三、理事会应订立规章，允许没有董事席位的成员，在董事会审议对该国有特别影响的事项时，可指派一名代表出席会议，但无投票权。
3. The Board of Governors shall adopt regulations under which, if there is no Director of its nationality, a member may send a representative to attend, without right to vote, any meeting of the Board of Directors when a matter particularly affecting that member is under consideration.

四、董事会应建立议事程序，允许董事会通过电子方式召开会议或者通过非会议方式对某一事项进行投票。
4. The Board of Directors shall establish procedures whereby the Board can hold an electronic meeting or vote on a matter without holding a meeting.