Boku, Inc (BOKU) 2024年年度报告「LSE」.pdf

1、Boku,Inc.Annual Report and Accounts for the year ended 31 December 2024Boku,Inc.Annual Report and Accounts for the year ended 31 December 20242024 Annual Report2Boku Inc Annual Report and Accounts for the year ended 31 December 3Stock code:BOKUBoku Inc Annual Report and Accounts for the year ended 3

2、1 December 20243Stock code:BOKUBoku Inc Annual Report and Accounts for the year ended 31 December 2024ContentsStrategic ReportChairs Statement.6Strategic Report.8Chief Executive Officers Report.12Chief Financial Officers Report.15Principal Risks&Uncertainties.19Governance ReportBoard of Directors.26

3、Global Leadership Team.30Corporate Governance Report.33Audit Committee Report.40Remuneration Report.44Environmental,Social and Governance Report(ESG).53Directors Report.57Directors Responsibility Statement.59Financial ReportIndependent Auditors Report to the Directors of Boku,Inc.60Consolidated Stat

4、ement of Comprehensive Income.65Consolidated Statement of Financial Position.66Consolidated Statement of Changes in Equity.67Consolidated Statement of Cash Flows.68Notes to the Consolidated Financial Statements.69Alternative Performance Measures.107Forward Looking Statements.110Glossary.111Company I

5、nformation.1144Strategic ReportBoku Inc Annual Report and Accounts for the year ended 31 December MerchantsLocal Payment MethodsGlobal PopulationBokus platform is trusted by many of the biggest merchants in the world.Boku partners with a global range of mobile network operators,digital wallets and a

6、ccount to account schemes.These partnerships enable Boku to offer extensive payment solutions that reach over 7 billion customer accounts in more than 70 countries,worldwide.By 2028,about 60%of ecommerce transactions by value are projected to be made by local payment methods which include direct car