Summary of Proceedings of the 53rd Annual Meeting of the Board of Governors

Publication | November 2020

This document summarizes the proceedings of the 53rd Annual Meeting of the Board of Governors (Virtual), held 22 May and 17-18 September 2020.

The Fifty-Third Annual Meeting of the Board of Governors of the Asian Development Bank was held virtually in two stages. The first stage was on 22 May 2020 and the second stage was from 17 to 18 September 2020.

The Governor for the Republic of Korea, the Honorable Hong Nam-Ki, chaired the Meeting. The Governor for Indonesia, the Honorable Sri Mulyani Indrawati, and the Temporary Alternate Governor for Luxembourg, Mr. Yves Weber, served as Vice-Chairs.

Contents 

  • Introductory Note
  • Business Session: 22 May
    • Schedule of the Business Session
    • Provisions Relating to the Conduct of the Meeting
    • Agenda
    • Report of the Procedures Committee for 2019/2020
    • Financial Statements, Management’s Report on Internal Control over Financial Reporting, and Independent Auditor’s Reports
    • Allocation of Net Income
    • Resolution No. 406:  Allocation of Net Income
    • Resolution No. 405:  Financial Statements, Management’s Report on Internal Control over Financial Reporting, and Independent Auditor’s Reports
    • President’s Speech
    • Chair's Remarks
    • List of ADB Member Delegates, ADB Board of Directors, Management
  • Business Session: 17-18 September
    • Schedule of the Second Business Session
    • Provisions Relating to the Conduct of the Meeting
    • Agenda
    • Report of the Procedures Committee for 2019/2020
    • Budget for 2020
    • Status of the Financial Resources of the Asian Development Bank
    • Officers of the Board of Governors and Procedures Committee  for 2019/2020 and 2020/2021
    • Resolution No. 407
    • Remarks by ADB President Masatsugu Asakawa
    • Remarks by the Chair of the Board of Governors Hong Nam-Ki, Governor for the Republic of Korea
    • Remarks by the Chair-Elect Ivane Matchavariani, Governor for Georgia
  • Governors’ Statements
  • List of Attendees
    • Representation of Members
    • Advisers to Governors
    • Board of Directors and Directors’ Advisors
    • ADB President, Vice Presidents, and Secretary

Additional Details

Type
Series
Subjects
  • ADB administration and governance
Dimensions
  • 8.5 x 11

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