Boku, Inc (BOKU) 2021年年度报告「LSE」.pdf

1、SimplicityBoku,Inc.Annual Report and Accounts for the year ended 31 December 2021Boku,Inc.Annual Report and Accounts for the year ended 31 December 2021ContentsGovernanceBoard of Directors.26Senior Management.28Corporate Governance Report.30Audit Committee Report.38Remuneration Report.41Environmenta

2、l,Social and Governance Report(ESG).47Directors Report.52Directors Responsibilities Statement.54FinancialsIndependent Auditors Report.55Consolidated Statement of Comprehensive Income.62Consolidated Statement of Financial Position.63Consolidated Statement of Changes In Equity.64Consolidated Statement

3、 of Cash Flows.65Notes to the Consolidated Financial Statements.66Strategic ReportChairmans Statement.3Chief Executive Officers Report.10Chief Financial Officers Report.14Principal Risks and Uncertainties.20Our customersBoku provides a global mobile payments network,M1ST (mobile-first),which reaches

4、 over 7 billion consumer payment accounts in more than 90 countries worldwide.In 2020,mobile payments overtook card payments for eCommerce purchases globally.For billions of consumers,especially those younger and in emerging markets,paying with a plastic card is outdated,inconvenient,or out of reach

5、.Boku integrates and processes mobile payments for 500+merchant customers,including six of the seven most valuable companies in the world.Bokus M1ST Payments Network enables merchants to accept over 340 payment methods,including eWallets,Real-Time Payments,and Direct Carrier Billing,through a single

6、 integration.Boku empowers its merchants to grow their businesses in every corner of the globe,with payments that reach mobile-first consumers,targeted marketing programs that attract,engage,and retain digital subscription users,and merchant services that ease the complexities of global settlement,c