7ROAD：AnnualReport2023.pdf

1、STOCK CODE 股份代號 797第 七 大 道 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）CONTENT 目錄2 Definitions 釋義7 Corporate Profile 公司資料10 Financial Performance Highlights 財務表現摘要12 Chairmans Statement 主席致辭18 Profiles of Directors and Senior Management 董事及高級管理人員簡介24 Managem

2、ent Discussion and Analysis 管理層討論與分析37 Corporate Governance Report 企業管治報告56 Directors Report 董事會報告83 Independent Auditors Report 獨立核數師報告92 Consolidated Financial Statements and Notes to the Consolidated Financial Statements 綜合財務報表及綜合財務報表附註218 Appendix:Environmental,Social and Governance Report 附錄：環境

3、、社會及管治報告7Road Holdings Limited 第七大道控股有限公司2Definitions釋義”AGM”the forthcoming annual general meeting of the Company proposed to be held on Tuesday,28 May 2024股東週年大會擬於二零二四年五月二十八日（星期二）舉行的本公司之應屆股東週年大會“ARPPU”the total revenue generated by the paying users for a particular game,a particular type of game or

4、 all of our games,as applicable,during a certain period divided by the number of paying users of the game,the type of game or all of our games,as applicable,during such period每名付費用戶平均收益一款遊戲、一類遊戲或我們所有遊戲（如適用）的付費用戶於某一段期間內產生的總收益，除以該款遊戲、該類遊戲或我們所有遊戲（如適用）於該期間內的付費用戶數目“Audit Committee”the audit committee of

5、the Board審核委員會董事會審核委員會“Articles of Association”the second amended and restated memorandum and articles of association of the Company adopted on 23 May 2023 and became effective on the same date章程細則於二零二三年五月二十三日採納的本公司第二次經修訂及重列組織章程大綱及章程細則，其於同日開始生效“average MPUs”the average number of paying users in the

6、relevant calendar month;average MPUs for a particular period is the average of the MPUs in each month during that period平均每月付費用戶於有關曆月的付費用戶的平均人數；於特定期間的平均每月付費用戶是指於該期間內各月的每月付費用戶的平均數“Board”the board of Directors董事會董事會“CEO”the chief executive officer of the Company行政總裁本公司行政總裁“CG Code”the Corporate Govern