Tian An Australia Limited announced that Mr. Arthur Dew did not stand for re-election at the Company's Annual General Meeting, and accordingly, has retired as a non-executive director of the Company, with effect from the close of the Annual General Meeting. Mr. Mark Wong was appointed by Mr. Arthur Dew as an alternate director. Mr. Mark Wong has not been appointed by any other Director as an alternate director and has accordingly also retired as a Director of Company.