同程旅行：2025年報.pdf

1、Tongcheng Travel Holdings Limited同程旅行控股有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號：0780年度報告ANNUAL REPORT20252 CORPORATE INFORMATION公司資料6 KEY HIGHLIGHTS摘要重點9 FIVEYEAR PERFORMANCE REVIEW五年業績回顧11 CHAIRMANS STATEMENT董事長致辭18 MANAGEMENT DISCUSSION AND ANA

2、LYSIS管理層討論及分析36 PROFILES OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷46 DIRECTORS REPORT董事會報告142 CORPORATE GOVERNANCE REPORT企業管治報告177 INDEPENDENT AUDITORS REPORT獨立核數師報告CONTENTS目錄184 CONSOLIDATED INCOME STATEMENT綜合收益表186 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME綜合全面收益表187 CONSOLIDATED STATEMENT

3、OF FINANCIAL POSITION綜合財務狀況表190 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表192 CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表194 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註361 DEFINITION釋義2Tongcheng Travel Holdings Limited 同程旅行控股有限公司CORPORATE INFORMATION公司資料THE BOARD OF DIRECTORSExecu

4、tive DirectorsMr.Wu Zhixiang(Co-Chairman)Mr.Ma Heping(Chief Executive Officer)Non-Executive DirectorsMr.Liang Jianzhang(resigned as Co-Chairman on November 25,2025)Mr.Jiang Hao(appointed as Co-Chairman on November 25,2025)Mr.Xie Qing HuaMr.Brent Richard IrvinIndependent Non-Executive DirectorsMr.Yan

5、g Chia HungMr.Dai XiaojingMs.Han YulingAUDIT COMMITTEEMr.Yang Chia Hung(Chairman)Mr.Xie Qing HuaMs.Han YulingREMUNERATION COMMITTEEMs.Han Yuling(Chairman)Mr.Brent Richard IrvinMr.Dai XiaojingNOMINATION COMMITTEEMr.Wu Zhixiang(Chairman)Mr.Dai XiaojingMs.Han YulingENVIRONMENTAL,SOCIAL AND GOVERNANCE C

6、OMMITTEEMr.Yang Chia Hung(Chairman)Mr.Dai XiaojingMs.Han Yuling董事會執行董事吳志祥先生（聯席董事長）馬和平先生（首席執行官）非執行董事梁建章先生（於二零二五年十一月二十五日辭任聯席董事長）江浩先生（於二零二五年十一月二十五日獲委任為聯席董事長）謝晴華先生Brent Richard Irvin先生獨立非執行董事楊嘉宏先生戴小京先生韓玉靈女士審核委員會楊嘉宏先生（主席）謝晴華先生韓玉靈女士薪酬委員會韓玉靈女士（主席）Brent Richard Irvin先生戴小京先生提名委員會吳志祥先生（主席）戴小京先生韓玉靈女士環境、社會及管治委員