{"id":"court_ctb_1797_25","court":"CTB","case_no":"22-50073","doc_number":1797,"sub_number":25,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 25 এ","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 25**\n\nএ\n\nVISTRA M\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 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: NOBLE FAME GLOBAL LIMITED                                                                                                                                           |                                                                                                                                                                                |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Nature of Business: (please 'v' as appropriate)                                                                                                                                      |                                                                                                                                                                                |\n| (i)                                                                                                                                                                                  | C Consultancy<br>Investment Holding<br>Import/Export                                                                                                                           |\n| Trading                                                                                                                                                                              | Manufacturing<br>□ 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                                                                                                          |\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:                                                                                                                                                        |                                                                                                                                                                                |\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|                                                                                                                                                                                      | 2017-07-04<br>Date:                                                                                                                                                            |\n|                                                                                                                                                                                      |                                                                                                                                                                                |\n|                                                                                                                                                                                      |                                                                                                                                                                                |\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 Dated 4 Quir noit\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 25\n\n[标识]\n\nVISTRA（瑞致达）\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以下信息为遵守相关司法管辖区的反洗钱法律所需，并旨在消除贵公司未来合法运营受到影响的风险。\n\n公司名称：NOBLE FAME GLOBAL LIMITED（高誉环球有限公司）\n\n业务性质：（请在适当位置打勾）\n(i) [ ] 咨询\n[勾选] 投资控股\n[ ] 进出口\n[ ] 贸易 [ ] 制造\n[ ] 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：[勾选] 受益所有人的个人资产 [ ] 公开上市\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：Room 2106, Yardley Commercial Building, No 3 Connaught Road West, Sheung Wan, Hong Kong（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：22 SOUTH BAY ROAD, LEVEL 1 (UNIT B1), HONG KONG（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) 电子邮件：hk.company.secretary@gmail.com\n(g) 出生日期：1989-01-28\n(h) 国籍：HONG KONG（中国香港）\n(i) 职业：MANAGER（经理）\n请附上：(1) 当前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/银行月结单的正本或核证副本*）；或\n- 银行或合格专业人士的推荐信/资信证明（参见随附的样本用词）\n* 副本可由律师/注册会计师/银行按随附格式进行核证\n我/我们确认上述信息真实准确，并授权您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所有该等信息。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： 打印姓名：Guo Mei（郭美）\n2017-07-04\n日期：\n\n请将此表格及附件交回至：香港铜锣湾希慎道33号利园一期19楼 瑞致达香港合规部（Compliance Department Vistra Hong Kong 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong）\n核证真本\n\n本人（即下述签署人）特此证明，本文件为原件或经妥善核证的原件真实副本之真实完整的副本，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（Barrister, Hong Kong SAR）","key_entities":["Guo"],"ecf_references":[],"word_count":447,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:01:29"}