{"id":"court_ctb_1797_24","court":"CTB","case_no":"22-50073","doc_number":1797,"sub_number":24,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 24 ![](_page_1_Picture_3.jpeg)","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 24**\n\n4\n\n![](_page_1_Picture_3.jpeg)\n\n| Name of Company: INFINITUM DEVELOPMENTS LIMITED                                                                                                                                      |                                |                                                                                          |  |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------|--|\n| Nature of Business: (please 'v' as appropriate)                                                                                                                                      |                                |                                                                                          |  |\n| (i) D Property Investment                                                                                                                                                            | Investment Holding             | C Consultancy<br>O Import/Export                                                         |  |\n| Trading                                                                                                                                                                              | Manufacturing                  | O Others (please specify):                                                               |  |\n|                                                                                                                                                                                      |                                |                                                                                          |  |\n| (ii) Please provide a brief description of Company's business activities: Finance Investment, Management                                                                             |                                |                                                                                          |  |\n|                                                                                                                                                                                      |                                | Source of Funds: Personal Assets of Beneficial Owner O Public Listing & 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| (1) 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:                                                                                                                                                        |                                |                                                                                          |  |\n| - 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                                                                  |                                |                                                                                          |  |\n| 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|                                                                                                                                                                                      | Date:                          | 2017-07-04                                                                               |  |\n|                                                                                                                                                                                      |                                |                                                                                          |  |\n|                                                                                                                                                                                      |                                |                                                                                          |  |\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 Dated 4 July 2017\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":"证物 24\n公司名称：INFINITUM DEVELOPMENTS LIMITED（无限发展有限公司）\n\n业务性质：（请在适当位置打“v”）\n(i) □ 物业投资　投资控股　□ 咨询\n□ 进出口\n贸易　制造　□ 其他（请注明）：\n\n(ii) 请简要说明公司的业务活动：金融投资、管理\n资金来源：受益所有人的个人资产 □ 公开发行及借款/贷款\n□ 其他（请注明）：\n受益所有人 / 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) 现行护照或身份证的核证副本*；\n以及 (2) 以下各项之一：\n- 居住地址证明（例如公用事业账单 / 银行对账单的原件或核证副本*）；或\n- 银行或合资格专业人士出具的推荐信（见所附措辞样本）\n* 副本可由律师/注册会计师/银行按所附格式核证\n本人/我们确认上述信息真实准确，并授权你在监管机构提出要求时，为尽职调查之目的向其提供任何或全部该等信息。我们亦承诺将上述信息的任何未来变更通知你。\n客户签名：　正楷姓名：Guo Mei（郭美）\n日期：2017-07-04\n\n核证无误副本\n\n本人（即下列署名人）特此证明，本文件是原件或经适当核证的原件核证副本的真实完整副本，日期为 2017年7月4日\n\nYU FIONA KA WING（余嘉颖）大律师，香港特别行政区","key_entities":["Guo"],"ecf_references":[],"word_count":440,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:55:26"}