Boku, Inc (BOKU) 2018年年度报告「LSE」.pdf

1、Carrier Commerce:Mobile Transactions Made SimpleBoku,Inc.Annual Report and Accounts for the year ended 31 December 2018Stock Code:BOKUBoku,Inc.Annual Report and Accounts for the year ended 31 December 2018Bokus Platform,which is linked to billing,identity and sales systems of more than 170 mobile ne

2、twork operators,simplifies transacting on mobile devices.Bokus Payment products enable mobile phone 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.

3、Companies like Apple,Google,Facebook,Microsoft,PayPal,Spotify,Square,Sony and Western Union use Boku to simplify sign-up,acquire new paying users and prevent fraud.Boku is the worlds leading independent carrier commerce company.We maintain a corporate website containing a wide range of information o

4、f interest to investors and stakeholders at Financial Highlights Revenue up 45%to$35.3m(2017:$24.4m)Adjusted EBITDA$6.3m vs.2017 Adjusted EBITDA*loss($2.3m)Operational Highlights Total Payment Volume(TPV)doubled to over$3.6bn (2017:$1.7 billion)13.5 million Monthly Active Users(MAU)in December 2018(

5、December 2017:8.0 million)70 new Boku Account connections for major customers such as Apple,Microsoft and Spotify(2017:47)HighlightsContentsStrategic ReportChairmans Statement.5Mobile Phones the start of the usage revolution.6Boku Payments For Digital Goods.10Boku Identity.12Chief Executive Officers

6、 Report.14Chief Financial Officers Report.16Principal Risks And Uncertainties.20GovernanceBoard Of Directors.22Senior Management .24Corporate Governance Report.26Audit Committee Report .30Remuneration Report.32Directors Report.38Directors Responsibility Statement.40FinancialsIndependent Auditors Rep