Boku, Inc (BOKU) 2019年年度报告「LSE」.pdf

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1、Enhancing Every Mobile InteractionBoku,Inc.Annual Report and Accounts for the year ended 31 December 2019Bokus Platform,which is linked to billing,identity and sales systems of more than 190+mobile network operators,simplifies transacting on mobile devices.Bokus Payment products enable mobile phone

2、users,of which there are more than five billion worldwide,to buy goods and services and charge them to their mobile phone bill or pre-pay balance.Its Identity products are used to verify user details.Companies like Apple,Google,Facebook,Microsoft,PayPal,Spotify,Square,Sony and Western Union use Boku

3、 to simplify sign-up,acquire new paying users and prevent fraud.We maintain a corporate website containing a wide range of information of interest to investors and stakeholders at Boku is the worlds leading carrier commerce companyOur customers3Stock code:BOKUBoku Inc Annual Report and Accounts for

4、the year ended 31 December 2019STRATEGIC REPORTHighlightsContentsStrategic ReportChairmans Statement.4Strategy Overview.5Chief Executive Officers Report.12Chief Financial Officers Report.14Principal Risks And Uncertainties.18GovernanceBoard of Directors.20Senior Management.22Corporate Governance Rep

5、ort.24Audit Committee Report.30Remuneration Committee Report.32Directors Report.38Directors Responsibility Statement.40FinancialsIndependent Auditors Report.41Consolidated Statement of Comprehensive Income.46Consolidated Statement of Financial Position .47Consolidated Statement of Changes In Equity.

6、48Notes to the Consolidated Financial Statements.5050m40m30m20m10m02016201720182019Strong Revenue Growth$17m$24m$35m$50m151050-5-10EBITDA Growth 2016 to 20202016201720182019$6m$12.7mPayments($5.3m)($12m)($2m)Billable Transactions,Identity201720182019300m250m200m150m100m50m0+45%2016-012016-022016-032