游莱互动二零二三年年报

Digital Hollywood Interactive Limited遊萊互動集團有限公司* (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 Annual Report 2023 年度報告 2023 DefinitionsCorporate ProfileMilestonesFinancial HighlightsFinancial SummaryChairman’s StatementProfiles of Directors and Senior ManagementManagement Discussion and AnalysisCorporate Governance ReportEnvironmental, Social and Governance ReportDirectors’ ReportIndependent Auditor’s ReportConsolidated Financial Statements andNotes to the Consolidated Financial Statements28111314151824335285108117 DEFINITIONS In this annual report, unless thecontext otherwise requires, thefollowing expressions shall havethe following meanings: DEFINITIONS (Continued) DEFINITIONS (Continued) DEFINITIONS (Continued) DEFINITIONS (Continued) the share option scheme conditionally adopted by the Company on May 27, 2017 DEFINITIONS (Continued) CORPORATE PROFILE BOARD OF DIRECTORSExecutive Directors Mr. LU Yuanfeng(Chairman and Chief Executive Officer)Mr. HUANG GuozhanMr. HUANG DeqiangMs. LUO Simin Independent Non-executive Directors Professor CHAU Chi Wai, WiltonMr. LI Yi WenMr. LU Qibo AUDIT COMMITTEE Professor CHAU Chi Wai, Wilton(Chairman)Mr. LI Yi WenMr. LU Qibo REMUNERATION COMMITTEE Mr. LI Yi Wen(Chairman)Mr. LU YuanfengMr. LU Qibo NOMINATION COMMITTEE Mr. LU Yuanfeng(Chairman)Mr. LI Yi WenMr. LU Qibo COMPANY SECRETARY Mr. WONG Wai Chiu AUTHORISED REPRESENTATIVES Mr. LU YuanfengMr. WONG Wai Chiu CORPORATE PROFILE (Continued) AUDITOR 38223 ZHONGHUI ANDA CPA Limited23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu RoadKowloon Bay, KowloonHong Kong REGISTERED OFFICE Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN THE PRC 368 2nd Floor, No. 368 Jiang Nan Da Dao (South)Haizhu DistrictGuangzhouThe PRC PRINCIPAL PLACE OF BUSINESS IN HONGKONG 78411 11/F, Tai Sang Bank Building784 Nathan RoadKowloonHong Kong PRINCIPAL BANKERS 6732 Hongkong and Shanghai Banking Corporation2/F, 673 Nathan RoadMong Kok, KowloonHong Kong BBVA Compass BankPlaça de Tetuan, 2608010, BarcelonaSpain BBVA Compass BankPlaça de Tetuan, 2608010, BarcelonaSpain HONG KONG LEGAL ADVISER 12 P.C. Woo & Co.12th Floor, Prince’s BuildingCentralHong Kong CORPORATE PROFILE (Continued) PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 2022 STOCK CODEStock Code: 2022 www.gamehollywood.com/company/ WEBSITEwww.gamehollywood.com/company/ MILESTONES MILESTONES (Continued) FINANCIAL HIGHLIGHTS Revenuefor FY2023 amounted to approximately US$9.9 million,representing a decrease of approximately 11.1% from approximatelyUS$11.1 million recorded in FY2022. 9 . 911.111.1% Gross profit for FY2023 amounted to approximately US$4.1 million,representing a decrease of approximately 12.0% from approximatelyUS$4.7 million recorded in FY2022. 4 . 14 . 712.0% 5.85.91.6% Loss attributable to owners of the Company for FY2023 amounted toapproximately US$5.8 million, representing a decrease of approximately1.6% from approximately US$5.9 million recorded in FY2022. (1)5.85.91.6% Non-IFRS adjusted loss attributable to owners of the Company(1)forFY2023 amounted to approximately US$5.8 million, representing adecrease of approximately 1.6% from approximately US$5.9 millionrecorded in FY2022. (1)To supplement our consolidated financial statements which are presentedin accordance with IFRS, we also use non-IFRS adjusted (loss)/profitattributable to owners of the Company as an additional financial measureto evaluate our financial performance by eliminating the impact of itemsthat we do not consider indicative of the performance of our business. Ournon-IFRS adjusted (loss)/profit attributable to owners of the Company wasderived from our (loss)/profit attributable to owners of the Company for theyear excluding share-based compensation and listing expenses. FINANCIAL SUMMARY CHAIRMAN’S STATEMENT On behalf of the Board and the management of Digital HollywoodInteractive Limited, I am pleased to present to you the annual report ofthe Company and its subsidiaries for FY2023. OVERVIEW OF THE GROUP We are a leading global online game publisher for China-based gamedevelopers, with fast-growing in-house development capabilities formobile games. Our mission is to bring engaging, differentiated gameplayexperience to users across languages, cultures and borders. We offercompelling value proposition to game developers by helping thempenetrate the international markets with one-stop solu