Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 1, 2021, Union Bridge Holdings Limited (the "Company") received a
letter of resignation from Mr. Joseph Ho pursuant to which Mr. Ho resigned as
the Chief Financial Officer of the Company. Mr. Ho 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. Mr. Ho is the
Director and Chief Executive Officer of the Company.
On March 1, 2021, the Company's Board of Directors appointed Mr. Viktor Berglind
to be the Company's Chief Financial Officer.
Mr. Berglind is a corporate finance and management consulting professional,
having worked for over a decade with major corporations, institutional investors
and government entities on an international basis. He graduated from Uppsala
University in Sweden in 2004 with a Bachelor Degree in Economics.
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