TNPH Tian An Pharmaceutical Co Ltd (PK)

Item 4.01 Change in Registrant's Certifying Accountant

Effective December 14, 2007 Michael Pollack CPA resigned as the Company's independent certified public accountant. Mr. Pollack audited the Company's financial statements for the fiscal years ended December 31, 2006 and 2005. The reports of Mr. Pollack for these fiscal years did not contain an adverse opinion, or disclaimer of opinion and were not qualified or modified as to audit scope or accounting principles. During the Company's two most recent fiscal years and subsequent interim period ended December 14, 2007 there were no disagreements with Mr. Pollack on any matter of accounting principles or practices, financial statement disclosure or auditing scope or procedures, which disagreements, if not resolved to the satisfaction of Mr. Pollack, would have caused him to make reference to such disagreements in his report.

Effective February 14, 2008 the Company hired Wen Jiang & Company PC as the Company's independent registered public accounting firm.

Wen Jiang & Company did not provide the Company with advice regarding the application of accounting principles to a specified transaction, either completed or proposed, or the type of audit opinion that might be rendered on the Company's financial statements, that was an important factor considered by the Company in reaching a decision as to an accounting, auditing or financial reporting issue. During the two most recent fiscal years and subsequent interim period ended February 4, 2008, the Company did not consult with Wen Jiang & Company regarding any matter that was the subject of a disagreement or a reportable event as defined in the regulations of the Securities and Exchange Commission.

The Company has authorized Mr. Pollack to discuss any matter relating to the Company and its operations with Wen Jiang & Company.

The decision to hire Wen Jiang & Company as the Company's independent registered public accountants was recommended and approved by the directors of the Company. The Company does not have an audit committee.

Wen Jiang & Company has reviewed the disclosures contained in this 8-K report. The Company has advised Wen Jiang & Company that it has the opportunity to furnish the Company with a letter addressed to the Securities and Exchange Commission concerning any new information, clarifying the Company's disclosures herein, or stating any reason why Wen Jiang & Company does not agree with any statements made by the Company in this report. Wen Jiang & Company has advised the Company that nothing has come to its attention which would cause it to believe that any such letter was necessary.