NiHAO Mineral Resources International, Inc. announced that 1. The resignation of Atty. Arlene Mendoza-Wilkerson as independent director of NiHAO Mineral Resources International, Inc. was accepted. 2. Mr. David M. Dela Cruz was elected as independent director to replace Atty. Mendoza-Wilkerson, to serve as such until her successor shall have been duly elected and qualified; 3. Atty. Romeo L. Go was elected Director to fill in the vacancy brought about by the resignation of Atty. Antonio Victorianio F. Gregorio III as Chairman and President on 6 November 2020; 4. Atty. Ryan Rene C. Jornada was elected Director to fill in the vacancy brought about by the resignation of Mr. Martin Antonio G. Zamora on 10 December 2020. 5. Atty. Arlene Mendoza-Wilkerson was appointed as Head of Legal and Compliance Team.