同程藝龍：2018年報.pdf

1、Tongcheng-Elong Holdings Limited同程藝龍控股有限公司(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：0780AnnuAlRepoRt2018年報CONTENTS目錄二零一八年年報 ANNUAL REPORT 201812 CORPORATE INFORMATION 公司資料6 KEY HIGHLIGHTS 摘要重點9 FOUR-YEAR PERFORMANCE REVIEW 四年業績回顧11 CHAIRMANS STATEMENT

2、 董事長致辭15 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論與分析33 PROFILES OF DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層履歷41 DIRECTORS REPORT 董事會報告95 CORPORATE GOVERNANCE REPORT 企業管治報告119 INDEPENDENT AUDITORS REPORT 獨立核數師報告128 CONSOLIDATED INCOME STATEMENTS 綜合損益表130 CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOM

3、E 綜合全面收益表131 CONSOLIDATED STATEMENTS OF FINANCIAL POSITION 綜合財務狀況表134 CONSOLIDATED STATEMENTS OF CHANGES IN EQUITY 綜合權益變動表136 CONSOLIDATED STATEMENTS OF CASH FLOWS 綜合現金流量表138 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註284 DEFINITION 釋義CORPORATE INFORMATION公司資料2Tongcheng-Elong Holdings Li

4、mited 同程藝龍控股有限公司THE BOARD OF DIRECTORSExecutive DirectorsMr.Wu ZhixiangMr.Ma Heping(Chief Executive Officer)Non-Executive DirectorsMr.Liang JianzhangMr.Jiang Hao(Note)Mr.Lin HaifengMr.Brent Richard IrvinIndependent Non-Executive DirectorsMr.Wu HaibingMr.Dai XiaojingMs.Han YulingAUDIT COMMITTEEMr.Wu

5、Haibing(Chairman)Mr.Lin HaifengMs.Han YulingREMUNERATION COMMITTEEMs.Han Yuling(Chairman)Mr.Brent Richard IrvinMr.Dai XiaojingNOMINATION COMMITTEEMr.Wu Zhixiang(Chairman)Mr.Dai XiaojingMs.Han YulingJOINT COMPANY SECRETARIESMs.Ma LiMs.Leung Suet Wing董事會執行董事吳志祥先生馬和平先生（首席執行官）非執行董事梁建章先生江浩先生（附註）林海峰先生Bren

6、t Richard Irvin先生獨立非執行董事吳海兵先生戴小京先生韓玉靈女士審核委員會吳海兵先生（主席）林海峰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聯席公司秘書馬莉女士梁雪穎女士二零一八年年報 ANNUAL REPORT 20183CORPORATE INFORMATION公司資料AUTHORIZED REPRESENTATIVESMr.Ma HepingMs.Leung Suet WingREGISTERED OFFICE IN THE CAYMAN ISLANDSConyers Tru