WWPKG Holdings Company Limited (於開曼群島註冊成立的有限公司) 股份代號 : 8069 年 報 2018/19 WWPKG Holdings Company Limited (Incorporated in the Cayman Islands with limited liability) Stock Code: 8069 ANNUAL REPORT 2018/19 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意 投資人士應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無 法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概 不就因本報告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 本報告的資料乃遵照聯交所GEM證券上 ...

Financial Performance - The company recorded a loss for the nine months ended December 31, 2018, compared to a profit for the same period in 2017, primarily due to a fair value loss of approximately HKD 2.7 million from its investment in Gad Holdings Limited [10]. - The group reported a total comprehensive loss of approximately HKD 21.9 million for the nine months ended December 31, 2018, compared to a profit of approximately HKD 1.5 million for the same period in 2017 [18]. - For the nine months ended December 31, 2018, the company reported total revenue of HKD 255,041,000, a decrease of 22.8% compared to HKD 330,567,000 for the same period in 2017 [40]. - The gross profit for the same period was HKD 22,702,000, down 52.5% from HKD 47,673,000 in the previous year [40]. - The company incurred an operating loss of HKD 22,447,000 for the nine months ended December 31, 2018, compared to an operating profit of HKD 2,170,000 in the same period of 2017 [40]. - The net loss attributable to the owners of the company for the nine months was HKD 21,706,000, compared to a profit of HKD 1,457,000 in the prior year [40]. - The basic and diluted loss per share for the nine months was HKD (5.43), compared to earnings of HKD 0.36 per share in the same period of 2017 [40]. - The company’s total comprehensive loss for the nine months was HKD 21,892,000, compared to a total comprehensive income of HKD 1,460,000 in the same period of 2017 [40]. - Total revenue for the nine months ended December 31, 2018, was HKD 255,041,000, a decrease of 22.8% compared to HKD 330,567,000 for the same period in 2017 [49]. - Revenue from tour sales for the nine months ended December 31, 2018, was HKD 251,374,000, down 22.5% from HKD 324,533,000 in 2017 [49]. Revenue and Sales - The group's travel agency sales revenue decreased by 22.6% from approximately HKD 324.5 million for the nine months ended December 31, 2017, to approximately HKD 251.3 million for the same period in 2018 [13]. - Revenue from free travel products fell from approximately HKD 1.5 million to approximately HKD 0.5 million, attributed to intense competition from online agents and budget airlines [14]. - Revenue from travel-related products and services decreased from approximately HKD 4.6 million to approximately HKD 3.2 million, primarily due to reduced income from travel insurance sales [15]. Expenses and Costs - The gross profit margin for travel agency services dropped from 12.8% to 7.6% due to decreased selling prices and increased operational costs [13]. - Total expenses for the nine months ended December 31, 2018, were HKD 276,800,000, a decrease of 15.7% from HKD 328,353,000 in 2017 [51]. - Sales expenses decreased by 7.2% from approximately HKD 13.8 million to approximately HKD 12.8 million, mainly due to the termination of a branch lease and reduced advertising costs [16]. - The group incurred a foreign exchange loss of HKD (970,000) for the nine months ended December 31, 2018, compared to a loss of HKD (116,000) in 2017 [50]. Business Strategy and Future Plans - The group plans to expand its business scope into travel and travel technology through investments in startups, aiming to enhance future profitability [11]. - The company aims to expand its business scope into travel and travel technology, leveraging its experience in the travel agency sector and partnerships with suppliers to enhance future profitability [20]. - The company is committed to seeking investment opportunities that create operational synergies, expand revenue sources, and enhance shareholder value [20]. - Marketing efforts will include digital marketing strategies to increase online visibility and traffic, as well as traditional media advertising to boost brand recognition [22]. - The company plans to continuously evaluate and optimize its online sales platform to improve user experience and customer loyalty [22]. - New routes, itineraries, events, and hotel accommodations will be launched to provide customers with enhanced travel experiences [22]. Corporate Governance - As of December 31, 2018, major shareholders hold 300,000,000 shares, representing 75% ownership in the company [24]. - The company has adhered to all corporate governance codes as of December 31, 2018 [31]. - All directors confirmed compliance with the trading standards and conduct codes for securities transactions during the nine months ending December 31, 2018 [32]. - No purchases, sales, or redemptions of the company's listed securities occurred during the nine months ending December 31, 2018 [33]. - The company’s compliance advisor is Lico Corporate Finance Limited, which provides guidance on compliance with GEM Listing Rules [35]. - The audit committee, established in December 2016, reviewed the unaudited financial results for the nine months ended December 31, 2018 [38]. Management and Compensation - Management compensation for the nine months ended December 31, 2018, totaled HKD 5,090 thousand, an increase from HKD 4,977 thousand in the same period of 2017 [65]. - The total remuneration for key management personnel increased slightly to HKD 1,659 thousand for the three months ended December 31, 2018, compared to HKD 1,645 thousand in 2017 [65]. - The company reported no significant contingent liabilities as of December 31, 2018, consistent with the previous year [66].