同程旅行：2023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 ANNUALREPORT2023CONTENTS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17 MANAGEMENT DISC

2、USSION AND ANALYSIS 管理層討論與分析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141 CORPORATE GOVERNANCE REPORT 企業管治報告173 INDEPENDENT AUDITORS REPORT 獨立核數師報告184 CONSOLIDATED INCOME STATEMENT 綜合收益表186 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 綜合全面收益表187 CONSOLIDATED

3、 STATEMENT OF FINANCIAL POSITION 綜合財務狀況表189 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表191 CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表193 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註356 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 O

4、F 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(resigned on April 18,2023)Mr.Xie Qing Hua(appointed on April 18,2023)Mr.Brent Richard IrvinIndependent Non-Executi

5、ve DirectorsMr.Yang Chia HungMr.Dai XiaojingMs.Han YulingAUDIT COMMITTEEMr.Yang Chia Hung(Chairman)Mr.Cheng Yun Ming Matthew(resigned on April 18,2023)Mr.Xie Qing Hua(appointed on April 18,2023)Ms.Han YulingREMUNERATION COMMITTEEMs.Han Yuling(Chairman)Mr.Brent Richard IrvinMr.Dai XiaojingNOMINATION

6、COMMITTEEMr.Wu Zhixiang(Chairman)Mr.Dai XiaojingMs.Han YulingENVIRONMENTAL,SOCIAL AND GOVERNANCE COMMITTEEMr.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（聯席董事長）江浩先生鄭潤明先生（於二零二三年四月十八日辭任）謝晴華先生（於二零二三年四月十八日獲委任）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