7ROAD：AnnualReport2018.pdf

1、2018Annual Report第七大道控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock Code:797Definitions2Corporate Profile6Financial Performance Highlights8Chairmans Statement9Profiles of Directors and Senior Management10Management Discussion and Analysis15Corporate Governance Report26Directo

2、rs Report33Independent Auditors Report51Consolidated Financial Statements and Notes to the Consolidated Financial Statement56Appendix:Environmental,Social and Governance Report133Content7Road Holdings Limited2Definitions“AGM”the annual general meeting of the company proposed to be held on Thursday,J

3、une 20,2019 “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 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

4、 Committee”the audit committee of the Board“Articles of Associations”the articles of associations of the company conditionally adopted by the Board on June 23,2018 and became effective on the Listing Date“average MPUs”the average number of paying users in the relevant calendar month;average MPUs for

5、 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 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

6、“PRC”the Peoples Republic of China,unless otherwise stated,excludes the Hong Kong Special Administrative Region,the Macau Special Administrative Region and Taiwan of China herein“client game(s)”game(s)that can be played by first downloading the client base from game providers websites and then conne