治理与问责

我们向出资人、向自治政府、向被服务的人，交付同一套账。治理不是附件，是这个机构能不能走远的全部。

We owe the same account to our funders, to the autonomous government, and to the people we serve. Governance is not an annex. It is the whole of whether this institution can go the distance.

理事会

The Council

不超过九席。本地（布干维尔／巴新／太平洋）成员不少于三分之二；女性不少于三席；青年不少于一席；独立理事不少于两席。理事无薪酬。

Up to nine seats: at least two-thirds Bougainvillean, PNG and Pacific; at least three women; at least one youth member; at least two independent members. Council members serve without remuneration.

社区咨询委员会

Community Advisory Council

由传统领袖主持，含妇女代表与青年代表。对项目选址与执行方式有正式意见权；受益名单须经其确认；不采纳的意见，须书面记录理由并向社区说明。

Chaired by traditional leaders, with women's and youth representatives. It holds a formal advisory voice on site selection and delivery; the beneficiary list must be confirmed by it; advice not adopted must be answered in writing and explained to the community.

财务控制

Financial control

控制	Control	规则	Rule
三人联签	Three signatures	K10,000（约 2,900 美元）以上支出，须主席、秘书长、财务共同签署；以下两人签署	Payments above K10,000 (about USD 2,900) require Chair, Secretary General and Treasurer; below that, two signatures
季度审议	Quarterly review	理事会每季度审议财务并留书面纪要	The Council reviews finances quarterly and records minutes
独立审计	Independent audit	年度审计由具资质会计师事务所出具；审计师不得为理事或会员	Annual audit by a qualified accounting firm; the auditor may not be a Council member or member
币种口径	Currency basis	预算以美元编制，签约与付款按基那结算，参考汇率 1 USD ≈ 3.5 PGK	Budgets are stated in USD; contracts and payments settle in kina at 1 USD ≈ 3.5 PGK

财产锁定与禁止分配

Asset lock and no distribution

不得向会员、理事或任何个人分配利润或盈余。解散时，剩余财产须转给另一家宗旨相近的非营利机构。这条写进章程，是为了让这个机构永远不属于任何个人。

No profit or surplus may be distributed to members, Council members or any individual. On dissolution, remaining assets pass to another non-profit with similar objects. This sits in the constitution so that this institution can never belong to an individual.

九项不做

Nine things we will not do

1. 不发行任何代币、通证或可交易数字资产
2. 不发行、不推介任何证券或基金份额
3. 不承诺任何投资回报或收益
4. 不接受附投资回报条件的捐赠
5. 不为任何商业主体提供融资担保
6. 不代持任何股权、资产或权益
7. 不代表任何企业签约
8. 不为任何商业项目作背书或推荐
9. 不参与任何政治活动、选举或主权事务
10. No issuance of any token, coin or tradable digital asset
11. No issuance or promotion of any security or fund interest
12. No promise of any investment return
13. No donation accepted on condition of financial return
14. No financial guarantee for any commercial entity
15. No holding of equity, assets or interests on behalf of others
16. No contracting on behalf of any enterprise
17. No endorsement or recommendation of any commercial project
18. No participation in any political activity, election or sovereignty matter

公开与审计

Publication and audit

年度报告公开发布，内设「本年未达成」一节；经审计的财务摘要随年报发布。首份年报在第一个完整年度结束后发布。

The annual report is published, with a dedicated section for what we did not achieve; the audited financial summary is published with it. The first annual report follows the first full year of operation.