Boku, Inc (BOKU) 2023年年度报告「LSE」.pdf

1、Boku,Inc.Annual Report and Accounts for the year ended 31 December 20232023 Annual ReportContentsGovernanceBoard of Directors .21Senior Management .26Corporate Governance Report .27Audit Committee Report .37Remuneration Report .41Environmental,Social and Governance Report(ESG).50Directors Report .58

2、FinancialsIndependent Auditors Report to the Directors of Boku,Inc.61Consolidated Statement of Comprehensive Income .67Consolidated Statement of Financial Position .68Consolidated Statement of Changes in Equity .69Consolidated Statement of Cash Flows .70Notes to the Consolidated Financial Statements

3、 .71Non-IFRS Financial Information .119Glossary .121Boku,Inc.Company Information .124Strategic ReportChairs Statement .2Strategic Report .4Chief Executive Officers Report.8Chief Financial Officers Report .11Principal Risks&Uncertainties .16Most purchases online are not paid for with cards,they are p

4、aid through many different local payment methods.There are scores and scores of them,all different and incompatible.Boku builds custom connections to these payment methods,incorporating bespoke features that help our merchants to reach more customers worldwide.Our NetworkConnecting to over 300 fundi

5、ng sources,creating a global network of local payment methods to help many of the worlds largest digital merchants grow in territories where connecting to card networks simply isnt enough.Our CustomersBoku helps the worlds largest merchants to grow their businesses in every corner of the globe by:fa

6、cilitating payments that reach mobile-first consumers;targeted marketing programs that attract,engage,and retain digital subscription users;and providing services that ease the complexities of global settlement,compliance,tax,and fraud mitigation.A global mobile payments network through our mobile-f