同程藝龍：2019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：0780AnnuAlRepoRt2019年報二零一九年年報 ANNUAL REPORT 20191CONTENTS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11 CHAIRMANS STATEMENT

2、董事長致辭17 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析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107 CORPORATE GOVERNANCE REPORT 企業管治報告130 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告165 INDEPENDENT AUDITORS REPORT 獨立核數師報告172 CONSOLIDATED INCOME STATEMENT

3、 綜合收益表174 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 綜合全面收益表175 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表178 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表180 CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表182 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註311 DEFINITION 釋義2

4、Tongcheng-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 ZhixiangMr.Ma Heping(Chief Executive Officer)Non-Executive DirectorsMr.Liang JianzhangMr.Jiang HaoMr.Cheng Yun Ming Matthew(appointed on April 19,2020)Mr.Brent Richard IrvinMr.Lin Haife

5、ng (resigned on November 25,2019)Mr.Yu Haiyang (appointed on November 25,2019 and resigned on April 19,2020)Independent Non-Executive DirectorsMr.Wu HaibingMr.Dai XiaojingMs.Han YulingaudiT commiTTeeMr.Wu Haibing(Chairman)Mr.Cheng Yun Ming MatthewMs.Han YulingremuneraTion commiTTeeMs.Han Yuling(Chai

6、rman)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鄭潤明先生（於二零二零年四月十九日獲委任）Brent Richard Irvin 先生林海峰先生（於二零一九年十一月二十五日辭任）余海洋先生（於二零一九年十一月二十五日獲委任 並於二零二零年四月