传承教育集团2023-2024 年度报告

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies towhich a higher investment risk may be attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investing in such companies and shouldmake the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded on theMain Board and no assurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of Legendary Education Group Limited (the “Company”) collectivelyand individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listingof Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regardto the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge andbelief, the information contained in this report is accurate and complete in all material respects and not misleadingor deceptive, and there are no other matters the omission of which would make any statement herein or this reportmisleading. GEM GEM GEMGEMGEM GEMGEM 3-14 15-18 60-61 CORPORATE INFORMATION REGISTERED OFFICE IN THE CAYMAN ISLANDS Maples Corporate Services LimitedP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands Maples Corporate Services LimitedP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 85 5/F, World Interests Building, 8 Tsun Yip Lane,Kwun Tong, Hong Kong EXECUTIVE DIRECTORSMr. Yuen Yu Sum(Chairman)Mr. Chan Lap Jin Kevin NON-EXECUTIVE DIRECTORS Mr. Law Wing ChungDr. Tang Sing Hing KennyMs. Mak Louisa Ming Sze (appointed on 4 September 2023) INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Chan Kim Fai EddieMr. Chung Chin KwanMr. Chung Kwok Pan AUDIT COMMITTEE Mr. Chan Kim Fai Eddie(Chairman)Mr. Chung Chin KwanMr. Chung Kwok Pan REMUNERATION COMMITTEE Mr. Chung Chin Kwan(Chairman)Mr. Law Wing ChungMr. Chan Kim Fai Eddie NOMINATION COMMITTEE Mr. Chung Chin Kwan(Chairman)Mr. Law Wing ChungMr. Chan Kim Fai Eddie AUTHORISED REPRESENTATIVES Mr. Yuen Yu SumMs. Fung Yuk Yiu PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1104Cayman Islands Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1104Cayman Islands BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG 3382333301-04 Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth Point, Hong Kong LEGAL ADVISER AS TO HONG KONG LAW 1516 White & Case16/F, York HouseThe Landmark, 15 Queen’s RoadCentral, Hong Kong PRINCIPAL BANKERS China Construction Bank (Asia) Corporation LimitedDah Sing BankDBS Bank (Hong Kong) Limited COMPANY SECRETARYMs. Fung Yuk Yiu AUDITORKenswick CPA LimitedCertified Public Accountants COMPANY’S WEBSITEwww.legendaryedu.com www.legendaryedu.com 8195 STOCK CODE8195 MANAGEMENT DISCUSSION AND ANALYSIS BUSINESS REVIEW (i)(ii)(iii)(iv)(v)(vi) TheGroup principally derives its revenue from the followingbusiness arms: (i) OEM business segment, which entails productdesign and development, raw materials sourcing and procurement,manufacturing and product quality control management (the “OEMBusiness”); (ii) apparel retail business segment, which entailsdesigning, procuring, manufacturing, marketing and retailing of purecashmere apparel and other apparel products as well as accessoriesthrough the retail network in Hong Kong under the Group’s own brandand high-end fashion brand (the “Retail Business”); (iii) money lendingbusiness segment, which provides financing to customers for interestincome (“Money Lending Business”); (iv) financial quotient andinvestment education business segment, which provides financialquotient and investment education courses for the customers inreturn of tuition fees from them (“Financial Quotient and InvestmentEducation Business”); (v) property investment business (“PropertyInvestment Business”); and (vi) private supplementary educationbusiness segment, which provides private supplementary educationcourses for the students in return of tuition fees fr