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. 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.