NiHAO Mineral Resources International, Inc. at its board meeting held on 16 December 2014, approved the appointment of Ronaldo G.Cruz as Vice President - ­Chief Operating Officer; Delfin S. Castro, Jr. as Compliance Officer and member of Audit Committee; Chi Ho Co as member of Audit Committee, Risk Management Committee and Compensation Committee; and Felixis Latonero as member of Governance Committee.