{"id":"court_ctb_1797_20","court":"CTB","case_no":"22-50073","doc_number":1797,"sub_number":20,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 20 এ","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 20**\n\nএ\n\nVISTRA V\n\n## BRITISH VIRGIN ISLANDS\n\nForm: DDBVI - P2\n\nDue Diligence Verification of Identity Form for Individual Clients\n\nThe information below is required to comply with the Anti-Money Laundering Laws of the relevant jurisdiction, and to eliminate the risk that the legal operation of your company is affected in the future.\n\n|                                                                                                                                                                                                                                                                                             | Name of Company: CREATIVE APEX INVESTMENTS LIMITED                                          |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------|\n| Nature of Business: (please 'v' as appropriate)                                                                                                                                                                                                                                             |                                                                                             |\n| (i)                                                                                                                                                                                                                                                                                         | Investment Holding<br>C Consultancy<br>Import/Export                                        |\n| Trading                                                                                                                                                                                                                                                                                     | C Manufacturing<br>O Others (please specify):                                               |\n|                                                                                                                                                                                                                                                                                             |                                                                                             |\n| (ii) Please provide a brief description of Company's business activities: Finance Investment, Management                                                                                                                                                                                    |                                                                                             |\n|                                                                                                                                                                                                                                                                                             | Source of Funds: V Personal Assets of Beneficial Owner O Public Listing of Borrowings/Loans |\n| O Others (please specify) :                                                                                                                                                                                                                                                                 |                                                                                             |\n| Beneficial Owner / Applicant for Business                                                                                                                                                                                                                                                   |                                                                                             |\n| (a) Full Name:                                                                                                                                                                                                                                                                              | Guo Mei                                                                                     |\n| (b) Business address:                                                                                                                                                                                                                                                                       | Room 2106, Yardley Commercial Building, No 3 Connaught Road West,                           |\n|                                                                                                                                                                                                                                                                                             | Sheung Wan, Hong Kong                                                                       |\n|                                                                                                                                                                                                                                                                                             | (c) Permanent Residential Address: 22 SOUTH BAY ROAD, LEVEL 1 (UNIT B1), HONG KONG          |\n|                                                                                                                                                                                                                                                                                             |                                                                                             |\n| (d) Telephone:                                                                                                                                                                                                                                                                              | 2160 0816 / 2160 0888                                                                       |\n| (e) Fax:                                                                                                                                                                                                                                                                                    | 2160 0808                                                                                   |\n| (f) Email:                                                                                                                                                                                                                                                                                  | hk.company.secretary@gmail.com                                                              |\n| (g) Date of Birth:                                                                                                                                                                                                                                                                          | 1989-01-28                                                                                  |\n| (h) Nationality:                                                                                                                                                                                                                                                                            | HONG KONG                                                                                   |\n| (i) Occupation:                                                                                                                                                                                                                                                                             | MANAGER                                                                                     |\n|                                                                                                                                                                                                                                                                                             | Please attach: (1) a certified copy* of Current Passport or Identity Card;                  |\n| and (2) One of the following:<br>- Residential address proof (e.g. original or certified copy* of utility bill / bank statement); or<br>- Reference from bank or qualified professional (see attached sample wording)                                                                       |                                                                                             |\n| * Copy may be certified by Lawyer/CPA/Bank in the attached format                                                                                                                                                                                                                           |                                                                                             |\n| I / We confirm that the above information is true and accurate, and you are authorised to supply any or all of such<br>information for due diligence purposes to the Regulators if so requested by them. We also undertake to notify you of any<br>future changes to the above information. |                                                                                             |\n| Client Signature:                                                                                                                                                                                                                                                                           | Print Name: Guo Mei                                                                         |\n|                                                                                                                                                                                                                                                                                             | 2017-07-04<br>Date:                                                                         |\n\nPlease return this form and attachments to: Compliance Department Vistra Hong Kong 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong\n\n![](_page_2_Picture_1.jpeg)\n\n## CERTIFIED TRUE COPY\n\nI, the undersigned, hereby certify that this document is a true and complete copy of the original or a properly certified true copy of the original 4 Jury 2017 Dated Dated\n\n5\n\nYU FIONA KA WING Barrister, Hong Kong SAR\n\n![](_page_2_Picture_6.jpeg)\n\n![](_page_3_Picture_0.jpeg)","body_zh":"物证 20\n\nএ\n\nVISTRA（瑞致达） V\nBRITISH VIRGIN ISLANDS（英属维尔京群岛）\n\n表格：DDBVI - P2\n\n个人客户尽职调查身份核实表\n\n以下信息系为遵守相关司法管辖区的反洗钱法律，并消除贵公司未来合法运营受到影响的风险所必需。\n\n公司名称：CREATIVE APEX INVESTMENTS LIMITED\n\n业务性质：（请在适用的选项上打“v”）\n(i) 投资控股\nC 咨询\n进出口\n贸易 C 制造\nO 其他（请注明）：\n\n(ii) 请简要描述公司的业务活动：金融投资、管理\n资金来源：V 实益拥有人的个人资产 O 借款/贷款的公开上市\nO 其他（请注明）：\n实益拥有人 / 业务申请人\n(a) 全名：Guo Mei（郭美）\n(b) 营业地址：香港上环干诺道西3号亿利商业大厦2106室\n(c) 永久居住地址：香港南湾道22号1楼（B1室）\n\n(d) 电话：2160 0816 / 2160 0888\n(e) 传真：2160 0808\n(f) 电子邮箱：hk.company.secretary@gmail.com\n(g) 出生日期：1989-01-28\n(h) 国籍：香港\n(i) 职业：经理\n请附上：(1) 当前有效护照或身份证的经核证副本*；\n以及 (2) 以下材料之一：\n- 居住地址证明（例如公用事业账单/银行月结单的原件或经核证副本*）；或\n- 银行或合格专业人士出具的推荐信/资信证明（见附件措辞范本）\n* 副本可由律师/注册会计师/银行按所附格式进行核证\n我/我们确认上述信息真实、准确，且若监管机构提出要求，特此授权您向监管机构提供任何或所有此类信息以用于尽职调查之目的。我们亦承诺将上述信息的任何未来变更通知您。\n客户签名： 印刷体姓名：Guo Mei\n2017-07-04\n日期：\n\n请将本表格及附件交回至：合规部 Vistra Hong Kong（瑞致达香港） 香港铜锣湾希慎道33号利园一期19楼\n经核证无误的副本\n\n我，即下列签署人，特此证明本文件是原件的真实完整副本，或经适当核证无误的原件副本 2017年7月4日 日期 日期\nYU FIONA KA WING（余嘉颖） 大律师，香港特别行政区","key_entities":["Guo"],"ecf_references":[],"word_count":438,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:58:58"}