7ROAD：AnnualReport2020.pdf

1、第七大道控股有限公司Stock Code:797()CONTENTDefinitions 2Corporate Profile 6Financial Performance Highlights 8Chairmans Statement 9Profiles of Directors and Senior Management 11Management Discussion and Analysis 16Corporate Governance Report 27Directors Report 37Independent Auditors Report 57Consolidated Finan

2、cial Statements and Notes to the Consolidated Financial Statements 62Appendix:Environmental,Social and Governance Report 1677Road Holdings Limited2Definitions”AGM”the forthcoming annual general meeting of the Company proposed to be held on 13 October 2021“ARPPU”the total revenue generated by the pay

3、ing users for a particular game,a particular type of games or all of our games,as applicable,during 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 A

4、ssociation”the articles of association of the Company conditionally adopted by the Board on 23 June 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 mon

5、th during that period“Beijing Meimai”Beijing Meimai Technology Co.,Ltd.(北京美麥科技有限公司),a limited company established in the PRC“Board”the board of Directors“CEO”the chief executive officer of the Company“CG Code”the Corporate Governance Code as set out in Appendix 14 of the Listing Rules“Chairman”the c

6、hairman of the Board“China”or“PRC”for the purpose of this annual report only,the Peoples Republic of China,unless otherwise stated,excludes the Hong Kong Special Administrative Region,the Macau Special Administrative Region and Taiwan herein“Company”or“our Company”7Road Holdings Limited(第七大道控股有限公司),