Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 5, 2021, Union Bridge Holdings Limited (the "Company") received a
letter of resignation from Mr. Kenny Chow pursuant to which Mr. Chow resigned as
the Chief Financial Officer of the Company. Mr. Chow indicated that his
resignation was not the result of any disagreement with the Company on any
matter relating to the Company's operations, polices or practices.
On February 5, 2021, the Company's Board of Directors appointed Mr. Joseph Ho to
be the Company's Chief Financial Officer.
Mr. Ho is the Director and Chief Executive Officer of the Company. Mr. Ho has
been the Chairman and owner of Union Glory Gold Limited, a company incorporated
in Ontario, Canada involved in mining exploration/development and finance, since
January 2012. He has operated the Tudor Gold Property located in the Tudor
Township of Ontario, Canada since 2007, including the Addington Gold Property
and the Schefferville Iron Ore Project, which are located in Quebec, Canada.
Both the Tudor and Addington Gold Properties have been extensively drilled and
ore samples assayed. Mr. Ho graduated from Jinan University (Guangzhou) in 1981
with a Bachelor Degree in Economics.
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