The Board of Australian Dairy Nutritionals Group announced that Mr. Jason (Zhao Hui) Dong has been appointed as a Non-Executive Director of the Group, effective immediately. Mr. Dong is a highly skilled executive with extensive experience working with Australian and Chinese entities to promote international trade and industry relationships. His previous roles include Industry Adviser and research fellow for Centre of International Agricultural Research of the Chinese Academy of Agricultural Sciences and a member of the Industry Advisory Board for the Centre for Asian Business and Economics at the University of Melbourne. Mr. Dong will be a significant contributor in assisting the Group to establish business operations and distribution relationships in China as well as the wider Asia region. The Board also advised that Paul Morrell has resigned from his position as non-executive director of the Group. Mr. Morrell joined the Board in March 2018 as representative of the Group's largest securityholder. In that time, he has provided valuable insight to the Board and management team particularly in relation in relation to the purchase, development and construction of the Group's infant formula plant at the Camperdown Dairy park site. The Board thanks Mr. Morrell for his contribution to the Group and wishes him well in his future endeavours.