同程艺龙：2019年报.PDFVIP

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：0780 AnnuAl RepoRt 2019 年報 ANNUAL REPORT 2019 1 CONTENTS 2 CORPORATE INFORMATION 172 CONSOLIDATED INCOME STATEMENT 174 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 6 KEY HIGHLIGHTS 175 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 9 FIVEYEAR PERFORMANCE REVIEW 178 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY ’ 11 CHAIRMAN S STATEMENT 180 CONSOLIDATED STATEMENT OF CASH FLOWS 17 MANAGEMENT DISCUSSION AND ANALYSIS 182 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 33 PROFILES OF DIRECTORS AND SENIOR MANAGEMENT 311 DEFINITION ’ 41 DIRECTORS REPORT 107 CORPORATE GOVERNANCE REPORT 130 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT ’ 165 INDEPENDENT AUDITOR S REPORT CORPORATE INFORMATION 公司資料 The board of direcTors 董事會 Executive Directors Mr. Wu Zhixiang Mr. Ma Heping (Chief Executive Officer) Non-Executive Directors