遊萊互動：二零一九年年報.pdf

1、*僅供識別 For identification purposes only(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股票代碼:2022遊萊互動集團有限公司 二零一九年年報1Definitions釋義Corporate Profile公司資料Milestones里程碑Financial Highlights財務摘要Financial Summary財務概要Chairmans Statement主席報告Profiles of Directors and Senior

2、Management董事及高級管理層資料Management Discussion and Analysis管理層討論及分析Corporate Governance Report企業管治報告Environmental,Social and Governance Report環境、社會與管治報告Directors Report董事會報告Independent Auditors Report獨立核數師報告Financial Statements and Notes to the Financial Statements財務報表及財務報表附註CONTENTS目錄2811121314182534507

3、297105DEFINITIONS釋義Digital Hollywood Interactive Limited Annual Report 20192在本年報內，除文義另有規定外，下列詞彙具有以下涵義：“2020 AGM”the AGM to be held on May 26,2020二零二零年股東週年大會本公司將於二零二零年五月二十六日舉行的股東週年大會“AGM”annual general meeting of the Company股東週年大會本公司的股東週年大會“Angame”Angame Inc.,a company incorporated in BVI with limite

4、d liability on July 5,2005,which is a wholly-owned subsidiary of our CompanyAngameAngame Inc.，一家於二零零五年七月五日在英屬處女群島註冊成立的有限公司，為本公司的全資附屬公司“ARPPU”average revenue per month per paying user,which represents our revenue recognized for a particular game,a particular type of games or all of our games,as appli

5、cable,in the period divided by the number of paying users of the game,the type of games or all of our games,as applicable,in such periodARPPU每名付費用戶每月平均收入，指一款遊戲、一類遊戲或我們所有遊戲（如適用）於一段期間內所確認的收入，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“Articles”the memorandum and articles of association of the Company as amend

6、ed from time to time組織章程細則本公司經不時修訂的組織章程大綱及細則“Audit Committee”the audit committee of the Board審核委員會董事會轄下審核委員會“Board Committees”the Audit Committee,the Remuneration Committee and the Nomination Committee董事委員會審核委員會、薪酬委員會及提名委員會“Board of Directors”or“Board”our board of Directors董事會本公司董事會“BVI”British Virg