同程旅行：2024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 ANNUAL REPORT2024MALIGAYANGPAGDATINGBENVENUTOBEM-VINDOSWELCOME.BIENVENUETERVETULOAWELKOMDVZLM欢 迎BIENVENIDOVELKOMMENWILLKOMMEN2 CORPORATE INFORMATION 公司資料6 KE

2、Y HIGHLIGHTS 摘要重點10 FIVEYEAR PERFORMANCE REVIEW 五年業績回顧12 CHAIRMANS STATEMENT 董事長致辭19 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論與分析37 PROFILES OF DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層履歷46 DIRECTORS REPORT 董事會報告142 CORPORATE GOVERNANCE REPORT 企業管治報告CONTENTS目錄176 INDEPENDENT AUDITORS REPORT 獨立核數師報告184

3、 CONSOLIDATED INCOME STATEMENT 綜合收益表186 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 綜合全面收益表187 CONSOLIDATED 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 STATEME

4、NTS 綜合財務報表附註349 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 OF DIRECTORSExecutive DirectorsMr.Wu Zhixiang(Co-Chairman)Mr.Ma Heping(Chief Executive Officer)Non-Executive DirectorsMr.Liang Jianzhang(Co-Chairman)Mr.Jiang HaoMr.Xie Qing HuaMr.Brent Richar

5、d IrvinIndependent Non-Executive DirectorsMr.Yang Chia HungMr.Dai XiaojingMs.Han YulingAUDIT COMMITTEEMr.Yang Chia Hung(Chairman)Mr.Xie Qing HuaMs.Han YulingREMUNERATION COMMITTEEMs.Han Yuling(Chairman)Mr.Brent Richard IrvinMr.Dai XiaojingNOMINATION COMMITTEEMr.Wu Zhixiang(Chairman)Mr.Dai XiaojingMs

6、.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）江浩先生謝晴華先生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員會楊嘉宏先生（主席）謝晴華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