游莱互动二零二四年年报

Digital Hollywood Interactive Limited遊萊互動集團有限公司* Annual Report 2024 年度報告 2024 CONTENTS目錄 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 Statements28111415161925345386108115 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 holder(s) of Shares 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) P R I N C I P A LS H A R E R E G I S T R A R A N DTRANSFER 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/ WEBSITE www.gamehollywood.com/company/ MILESTONES MILESTONES (Continued) MILESTONES (Continued) FINANCIAL HIGHLIGHTS Revenuefor FY2024 amounted to approximately US$9.1 million,representing a decrease of approximately 8.6% from approximatelyUS$9.9 million recorded in FY2023. 9.19.98.6% Gross profit for FY2024 amounted to approximately US$4.14 million,representing an increase of approximately 1.0% from approximatelyUS$4.10 million recorded in FY2023. 4.144.101.0% Loss attributable to owners of the Company for FY2024 amounted toapproximately US$3.2 million, representing a decrease of approximately44.4% from approximately US$5.8 million recorded in FY2023. 3.25.844.4% (1)3.25.844.4% Non-IFRS Accounting Standards adjusted loss attributable to owners ofthe Company(1)for FY2024 amounted to approximately US$3.2 million,representing a decrease of approximately 44.4% from approximatelyUS$5.8 million recorded in FY2023. (1)To supplement our consolidated financial statements which are presentedin accordance with IFRS Accounting Standards, we also use non-IFRSAccounting Standards adjusted (loss)/profit attributable to owners of theCompany as an additional financial measure to evaluate our financialperformance by eliminating the impact of items that we do not considerindicative of the performance of our business. Our non-IFRS AccountingStandards 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 FY2024. 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 help