Stonewall Resources Limited announced the appointment of two new Directors to the board, Yang Liu and Jian Shen. Mr. Liu will also serve as a member of the Remuneration Committee and the Disclosure Committee, while Mr. Shen will be appointed as the Chairman of the Audit Committee. Mr. Liu is the founding partner and President of Hanhong Private Equity Investment Company.

He has been a director of Stonewall Mining Proprietary Limited for the past 18 months and is well acquainted with Stonewall's operations. Mr. Shen is currently the Chief Financial Officer of Hanhong Private Equity Investment Company and has had considerable exposure to Stonewall and its operations.