NiHAO Mineral Resources International, Inc. announced that at its AGM held on 11 December 2024, the shareholders elected the following Directors: Ma. Rhodora V. Angping; For independent directors: Joseph Quintin Y. Lao. In the organizational meeting of the board of directors immediately succeeding the shareholders meeting the following were elected officers of the company: Delfin S. Castro, Jr., Chairperson; Leonardo B. Cua, Treasurer; Arsenio C. Cabrera, Jr., Corporate Secretary & Corporate Information officer and Ceaser Domini C. Garcia, Assistant Corporate Secretary.
The following directors were appointed to the company?s Board Committees as follows: Audit Committee: Chairperson: Dr. Benjamin I. Espiritu; Members: David O. Chua; Joseph Y. Lao. Nomination Committee: Chairperson: Delfin S. Jr. Castro; Members: Dr. Leonardo B. Cua; Joseph Y. Lao. Compensation Committee: Chairperson: Dr. Leonardo B. Cua; Members: David O. Chua; Ma.
Rhodora V. Angping; Risk management Committee: Chairperson: Joseph Y. Lao; Members: Delfin S. Jr. Castro; David O. Chua. Corporate Governance Committee: Chairperson: Joseph Y. Lao; Members: Dr. Benjamin I. Espiritu; Atty. Ryan Rene C. Jornada.