Company: TCOM
Filing Date: 2025-04-11
Form Type: 20-F
Source: 0001193125-25-078429
Chunk: 154

Company: Trip.com Group Ltd
Filing Date: 2025-04-11
Form: 20-F
Item: Item 6
Chunk 154
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ITEM 6.   DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES
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 A.  Directors and Senior Management
The names of our current directors and senior management, their ages as of the date of this annual report, and the principal positions with Trip.com Group Limited held by them are as follows: 

Directors and Executive Officers     Age   Position/Title                                      
James Jianzhang Liang                 55   Co-founder; Executive Chairman of the Board         
Min Fan                               59   Co-founder; Vice Chairman of the Board and President
Jane Jie Sun                          56   Chief Executive Officer and Director                
Cindy Xiaofan Wang                    49   Chief Financial Officer and Executive Vice President
Xing Xiong                            51   Chief Operating Officer                             
Neil Nanpeng Shen(1)(2)               57   Co-founder; Independent Director                    
Qi Ji(2)                              58   Co-founder; Independent Director                    
Gabriel Li(1)                         57   Vice Chairman of the Board; Independent Director    
JP Gan(1)(2)                          53   Independent Director                                
Rong Luo                              43   Director                                            
Notes: 
 

(1)   Member of the Audit Committee.
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(2)   Member of the Compensation Committee.
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 Pursuant to the currently effective articles of association of our company, our board of directors consists of eight directors, including without limitation (i) three directors appointed by our co-founders consisting of Messrs. James Jianzhang Liang, Neil Nanpeng Shen, Qi Ji, and Min Fan, subject to the approval of a majority of our independent directors; and (ii) one director who is the current chief executive officer of our company. Each of our directors will hold office until such director’s successor is elected and duly qualified, or until such director’s earlier death, bankruptcy, insanity, resignation or removal. There are no family relationships among any of the directors or executive officers of our company. 
 Biographical Information 
 James Jianzhang Liang is one of the co-founders and the executive chairman of our company. He has served as a member of our board of directors since our inception and has been the chairman of the board since August 2003. Mr. Liang served as our chief executive officer from 2000 to 2006 and from March 2013 to November 2016. Mr. Liang has served as a director of MakeMyTrip Limited (Nasdaq: MMYT) since