United States

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 8-K

 

Current Report

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

June 29, 2017

Date of Report (Date of earliest event reported)

 

Union Bridge Holdings Limited

(Exact Name of Registrant as Specified in its Charter)

 

Nevada

 

000-55731

 

32-0440076

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

Rm. 1205, 12/F, Harcourt House

39 Gloucester Road

Wanchai, Hong Kong

 

 

(Address of Principal Executive Offices)

 

(Zip Code)

  

Registrant's telephone number, including area code: (852) 2468-3012

 

_____________________________________________

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o Written communications pursuant to Rule 425 under the Securities Act

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company x

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 
 
 
 

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

 

On June 29, 2017, Union Bridge Holdings Limited (the “Company”) received a letter of resignation from Hui Zhou pursuant to which Mr. Zhou resigned as the Chief Financial Officer and a director of the Company. Mr. Zhou indicated that he resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, polices or practices.

 

On July 3, 2017, the Company’s Board of Directors appointed Joseph Ho to the Company’s Board of Directors and to be the Company’s Chief Executive Officer and Chief Financial Officer.

 

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. Mr. Ho is the father of Moana Ho, the Company’s director.

 

 
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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Dated July 5, 2017

 

 

 

UNION BRIDGE HOLDINGS LIMITED
     
By: /s/ Joseph Ho

Name:

Joseph Ho  
Title:

Chief Executive Officer and Chief Financial Officer

 

 

 

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