Orion Metals Limited announced Board changes. Mr. Yi Yang has been appointed as a non-executive Director and Chairman of the company, representing Excellence. Mr. Feng Wu, also representing Excellence, has been appointed as a part-time executive Director with responsibility for compliance.

Mr. Bo Wang has been appointed as an independent non-executive Director. Mr. Conglin Yue has resigned as a Director and CEO. Ms. Yanchun Wang has resigned as a Director.

Mr. Yi Yang, PHD in Philosophy, was previously a government officer in the Central China Government and is a director of numerous enterprises in China and has many years' experience as a fund manager. Mr. Feng Wu, PHD in Law, was previously a Prosecutor of the Supreme People's Procuratorate of China. He is a director of several other companies in China as is also Chairman of China Electronics Ruida Tech Co.

Mr. Bo Wang has held several senior positions in Chinese and Australian companies.