The Board of Tian An China Investments Company Limited has declared an interim dividend of 20 Hong Kong cents per share (in lieu of a final dividend) for the year ended 31st December, 2019 (2018 interim dividend (in lieu of a final dividend): 20 Hong Kong cents per share) payable on or around 28th April, 2020 to the shareholders of the Company ("Shareholders") whose names appear on the register of members of the Company on 14th April, 2020.