7ROAD：AnnualReport2019.pdf

1、第七大道控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock Code:797ContentDefinitions 2Corporate Profile 6Financial Performance Highlights 8Chairmans Statement 9Profiles of Directors and Senior Management 11Management Discussion and Analysis 16Corporate Governance Report 26Directors

2、Report 35Independent Auditors Report 51Consolidated Financial Statements and Notes to the Consolidated Financial Statements 56Appendix:Environmental,Social and Governance Report 153Definitions7Road Holdings Limited2”AGM”the annual general meeting of the Company proposed to be held on 31 July 2020“Ac

3、quired Business”the online game business owned by Osmanthus Vale Holdings Limited and its subsidiaries,which was acquired by the Company on 22 October 2019“ARPPU”the total revenue generated by the paying users for a particular game,a particular type of games or all of our games,as applicable,during

4、a certain period divided by the number of paying users of the game,the type of games or all of our games,as applicable,during such period“Audit Committee”the audit committee of the Board“Articles of Association”the articles of association of the Company conditionally adopted by the Board on 23 June

5、2018 and became effective on the Listing Date“average MPUs”the average number of paying users in the relevant calendar month;average MPUs for a particular period is the average of the MPUs in each month during that period“Board”the board of Directors of the Company“CEO”the chief executive officer of

6、 the Company“CG Code”the Corporate Governance Code as set out in Appendix 14 of the Listing Rules“Chairman”the chairman of the Board“China”or“PRC”for the purpose of this report only,the Peoples Republic of China,unless otherwise stated,excludes the Hong Kong Special Administrative Region,the Macau S