NiHAO Mineral Resources International, Inc. announced that shareholders meeting held on December 18, 2017, the appointment of Cesar Domini C. Garcia as Assistant Corporate Secretary, Antonio Victoriano F. Gregorio III as member to Audit Committee, Nomination Committee, Compensation Committee and Risk Management Committee, Leonardo B. Cua as Chairman of Audit Committee, Manuel G. Ong as member to Audit Committee, Chairman of the Nomination Committee, Chairman of the Compensation Committee, Chairman of the Risk Management Committee and Chairman of the Governance Committee, Michael T. Defensor as member to Nomination Committee, Martin Antonio G. Zamora as member to Compensation Committee, Risk Management Committee and Governance Committee and Job Adrian M. Ambrosio as member to Governance Committee.