Mineral Hill Industries Ltd. at its board meeting held on December 21, 2020, the Board of Directors confirmed the appointment of Eric Peter-Kaiser as Corporate Secretary. The company also announced that Andrew von Kursell as Chairman and Member of Audit Committee and Corporate Governance & Human Resources Committee who has the primary responsibility to ensure that the company complies with Exchange policies. Milo Filgas and Grant Hendrickson appointed as Member of Corporate Governance & Human Resources Committee.