同程旅行：2022年報.pdf

1、年度報告 ANNUALREPORT2022Tongcheng 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：0780CONTENTS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16 MANAGEMENT DISC

2、USSION AND ANALYSIS 管理層討論與分析35 PROFILES OF DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層履歷43 DIRECTORS REPORT 董事會報告131 CORPORATE GOVERNANCE REPORT 企業管治報告162 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告243 INDEPENDENT AUDITORS REPORT 獨立核數師報告254 CONSOLIDATED INCOME STATEMENT 綜合收益表256 CONSOLIDATED

3、STATEMENT OF COMPREHENSIVE INCOME 綜合全面收益表257 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表259 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表261 CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表263 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註417 DEFINITION 釋義2Tongcheng Travel Holdin

4、gs Limited 同程旅行控股有限公司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(resigned on April 18,2023)Mr.Xie Qing Hua(appointed on Ap

5、ril 18,2023)Mr.Brent Richard IrvinIndependent Non-Executive DirectorsMr.Wu Haibing(resigned on June 6,2022)Mr.Yang Chia Hung(appointed on June 6,2022)Mr.Dai XiaojingMs.Han YulingAUDIT COMMITTEEMr.Wu Haibing(Chairman and resigned on June 6,2022)Mr.Yang Chia Hung(Chairman and appointed on June 6,2022)

6、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 COMMITTEEMr.Wu Zhixiang(Chairman)Mr.Dai XiaojingMs.Han YulingENVIRONMENTAL,SOCIAL AND GOVERNANCE CO