同程藝龍：2020年報.pdf

1、PASSPORT同程旅行Annual Report 年報2020Tongcheng-Elong Holdings Limited同程藝龍控股有限公司Stock Code 股份代號：0780(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)1二零二零年年報 ANNUAL REPORT 2020CONTENTS目錄2 CORPORATE INFORMATION 公司資料6 KEY HIGHLIGHTS 摘要重點9 FIVE-YEAR PERFORMANCE REVIEW 五年業績回顧10 CHAIR

2、MANS STATEMENT 董事長致辭18 MANAGEMENT DISCUSSION AND ANALYSIS 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43 DIRECTORS REPORT 董事會報告108 CORPORATE GOVERNANCE REPORT 企業管治報告134 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告183 INDEPENDENT AUDITORS REPORT 獨立核數師報告190 CONSOLIDATED I

3、NCOME STATEMENT 綜合收益表192 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 綜合全面收益表193 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表196 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表198 CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表200 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註330

4、 DEFINITION 釋義2Tongcheng-Elong Holdings Limited 同程藝龍控股有限公司CORPORATE INFORMATION公司資料THE BOARD OF DIRECTORSExecutive DirectorsMr.Wu Zhixiang(Co-Chairman)Mr.Ma Heping(Chief Executive Officer)Non-Executive DirectorsMr.Liang Jianzhang(Co-Chairman)Mr.Jiang HaoMr.Cheng Yun Ming Matthew(appointed on April 1

5、9,2020)Mr.Yu Haiyang(resigned on April 19,2020)Mr.Brent Richard IrvinIndependent Non-Executive DirectorsMr.Wu HaibingMr.Dai XiaojingMs.Han YulingAUDIT COMMITTEEMr.Wu Haibing(Chairman)Mr.Cheng Yun Ming MatthewMs.Han YulingREMUNERATION COMMITTEEMs.Han Yuling(Chairman)Mr.Brent Richard IrvinMr.Dai Xiaoj

6、ingNOMINATION 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（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（聯席董事長）江浩先生鄭潤明先生（於二零二零年四月十九日獲委任）余海洋先生（於二零二零年四月十九日辭任）Brent 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）鄭潤明先生韓玉靈女士薪酬委員會韓玉靈女士（主席）