同程旅行：2021年報.pdf

1、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)Annual Report2021年度報告Tongcheng Travel Holdings Limited同程旅行控股有限公司CONTENTS目錄2 CORPORATE INFORMATION 公司資料6 KEY HIGHLIGHTS 摘要重點9 FIVEYEAR PERFORMANCE REVIEW 五年業績回顧10 CHAIRMANS STATEMENT 董事長致辭18 MANAGEMENT DISC

2、USSION 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44 DIRECTORS REPORT 董事會報告110 CORPORATE GOVERNANCE REPORT 企業管治報告136 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告204 INDEPENDENT AUDITORS REPORT 獨立核數師報告215 CONSOLIDATED INCOME STATEMENT 綜合收益表217 CONSOLIDATED

3、STATEMENT OF COMPREHENSIVE INCOME 綜合全面收益表218 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表221 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表223 CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表225 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註366 DEFINITION 釋義CORPORATE INFORMATION公司資

4、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 MatthewMr.Brent Richard IrvinIndependent Non-Executive DirectorsMr.Wu HaibingMr.Dai XiaojingMs.Han YulingAUDIT

5、 COMMITTEEMr.Wu Haibing(Chairman)Mr.Cheng Yun Ming MatthewMs.Han YulingREMUNERATION COMMITTEEMs.Han Yuling(Chairman)Mr.Brent Richard IrvinMr.Dai XiaojingNOMINATION COMMITTEEMr.Wu Zhixiang(Chairman)Mr.Dai XiaojingMs.Han YulingENVIRONMENTAL,SOCIAL AND GOVERNANCE COMMITTEEWu Haibing(Chairman)Mr.Dai Xia

6、ojingMs.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（聯席董事長）江浩先生鄭潤明先生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）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、社會及管治委員會 吳海兵先生（主席）戴小京先生韓玉靈女士2Tongcheng Travel Holdings Limited 同程旅行控股有限公司CORPORATE INFORMAT