Jan 27 (Reuters) - Harte Gold Corp HRT.TO :
* HARTE GOLD ANNOUNCES CHANGES TO THE BOARD OF DIRECTORS
* STEPHEN G. ROMAN HAS STEPPED DOWN AS CHAIRMAN OF BOARD OF DIRECTORS EFFECTIVE IMMEDIATELY
* JOE CONWAY WILL REPLACE MR. ROMAN AS CHAIRMAN OF BOARD
* ROMAN WILL CONTINUE TO SERVE AS A MEMBER OF BOARD OF DIRECTORS