传承教育集团2024-2025 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.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。有意投資的人士應瞭解投資於該等公司的潛在風險，並應經過審慎周詳的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之內容概不負責，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倚賴該等內容而引致之任何損失承擔任何責任。本報告遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定提供有關傳承教育集團有限公司（「本公司」）的資料。本公司各董事（「董事」）共同及個別對本報告承擔全部責任。董事於作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均屬準確及完整，且並無誤導或欺詐成分，亦無遺漏任何其他事項，致使本報告內任何聲明或本報告有所誤導。 管理層討論及分析3–15董事及高級管理層履歷16–19董事會報告20–45企業管治報告46–61獨立核數師報告62–70綜合損益及其他全面收益表71綜合財務狀況表72–73綜合權益變動表74–75綜合現金流量表76–77綜合財務報表附註78–249五年財務概要250 Legendary Education Group LimitedAnnual Report 2025iiDirectors’ ReportCorporate Governance ReportIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive Years Financial Summary REGISTERED OFFICE IN THE CAYMAN ISLANDSMaples Corporate Services LimitedP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman IslandsHEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG5/F, World Interests Building, 8 Tsun Yip Lane,Kwun Tong, Hong KongEXECUTIVE DIRECTORSMr. Yuen Yu Sum(Chairman)Mr. Chan Lap Jin KevinNON-EXECUTIVE DIRECTORSMr. Law Wing ChungDr. Tang Sing Hing KennyMs. Mak Louisa Ming SzeINDEPENDENT NON-EXECUTIVE DIRECTORSMr. Chan Kim Fai EddieMr. Chung Chin KwanMr. Chung Kwok PanAUDIT COMMITTEEMr. Chan Kim Fai Eddie(Chairman)Mr. Chung Chin KwanMr. Chung Kwok PanREMUNERATION COMMITTEEMr. Chung Chin Kwan(Chairman)Mr. Law Wing ChungMr. Chan Kim Fai EddieNOMINATION COMMITTEEMr. Chung Chin Kwan(Chairman)Mr. Law Wing ChungMr. Chan Kim Fai EddieINVESTMENT COMMITTEEMr. Yuen Yu Sum(Chairman)Dr. Tang Sing Hing KennyMr. Chung Chin Kwan 傳承教育集團有限公司開曼群島註冊辦事處Maples Corporate Services LimitedP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands香港總部及主要經營地點香港觀塘駿業里8號世貿大樓5樓執行董事袁裕深先生（主席）陳立展先生非執行董事羅永聰先生鄧聲興博士麥明詩女士獨立非執行董事陳劍輝先生鍾展坤先生鍾國斌先生審核委員會陳劍輝先生（主席）鍾展坤先生鍾國斌先生薪酬委員會鍾展坤先生（主席）羅永聰先生陳劍輝先生提名委員會鍾展坤先生（主席）羅永聰先生陳劍輝先生投資委員會袁裕深先生（主席）鄧聲興博士鍾展坤先生 2025年報 CORPORATE INFORMATION公司資料Legendary Education Group LimitedAnnual Report 20252AUTHORISED REPRESENTATIVESMr. Yuen Yu SumMs. Fung Yuk YiuPRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDSMaples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1104Cayman IslandsBRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONGUnion Registrars LimitedSuites 3301–04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth Point, Hong KongLEGAL ADVISER AS TO HONG KONG LAWWhite & Case16/F, York HouseThe Landmark, 15 Queen’s RoadCentral, Hong KongPRINCIPAL BANKERSBank of China (Hong Kong) LimitedDah Sing BankDBS Bank (Hong Kong) LimitedCOMPANY SECRETARYMs. Fung Yuk YiuAUDITORKenswick CPA LimitedCertified Public AccountantsCOMPANY’S WEBSITEwww.legendaryedu.comSTOCK CODE8195 授權代表袁裕深先生馮鈺堯女士開曼群島主要股份過戶登記處Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1104Cayman Islands香港股份過戶登記分處聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301–04室香港法律之法律顧問偉凱律師事務所香港皇后大道中15號置