Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 23, 2021, Mr. Shan Ho, a member of the Board of Directors of Union Bridge Holdings Limited (the "Company") notified the Company of his intention to resign from the Company's Board of Directors, effective March 23, 2021. Mr. Ho's resignation was not the result of any dispute or disagreement with the Company or the Board on any matter relating to the operations, policies or practices of the Company. Effective upon Mr. Shan Ho's resignation as a director, the size of the Company's Board of Directors will be reduced from two to one director.

On March 23, 2021, Union Bridge Holdings Limited (the "Company") received a letter of resignation from Mr. Viktor Berglind pursuant to which Mr. Berglind resigned as the Chief Financial Officer of the Company.




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