Tramford Announces Appointment of Executive Directors, Independent Directors, Officer and Members of Compensation Committee

Tramford Announces Appointment of Executive Directors,
Independent Directors, Officer and Members of Compensation Committee


HONG KONG, May 24 /Xinhua-PRNewswire-FirstCall/ -- Tramford International
Limited (NASDAQ:TRFDF) ("Tramford" or the "Company") announced today the
appointments of the following Executive Directors, Independent Directors,
Members of the Compensation Committee and the Chief Investment Officer pursuant
to a board resolution passed on May 24, 2005:

Zhang Ju was appointed an Executive Director

Mr. Zhang Ju, aged 42, obtained his master degree from the Chinese Academy of
Social Sciences in Philosophy and a bachelor degree from Tsinghua University in
Energy Engineering.  He was the Deputy Chairman and General Manager of China
Merchants Technology Holdings Co. Ltd. ("CMTH'), a wholly owned subsidiary of
the China Merchant Group, one of the largest state-owned enterprises directly
under the administration of the China State Council and having its business all
across Hong Kong and China in real estate, energy, logistics and technology,
and the largest ports, highways, and industrial zones investor and operator in
China.  Mr. Zhang was also the Associate Professor of Chinese Academy of
Medical Sciences and Peking Union Medical College, the Assistant Director of
Department of Research in National Committee of Science & Technology and
Department of Research in Chinese Ministry of Science & Technology.

Alan Li was appointed an Executive Director and Co-CEO (Greater China)

Mr. Alan Li, aged 38, obtained his master degree in Business Administration
from Murdoch University, Australia.  Mr. Li was also an Executive Director of
Sheung Tai Investment Limited since 2003, a company engaged in investment and
mergers and acquisitions of hospitals and large pharmaceuticals factories in
China.  From 2000 to 2002, Mr. Li had been the Executive Director and Vice
President of Linchest Technology Ltd. ("Linchest") and he had led Linchest
achieving the 60% market share of the School Management education software in
China.  Mr. Li has extensive experience in management, financial planning and
investments in China, and particularly, he has deep exposure in overseas
listing of Chinese companies.  Mr. Li will be responsible for business
development, mergers and acquisition and capital market development of the
Company in the Greater China Region.

Wan Meng was appointed an Independent Director to replace Yu Xiang Dong

Mr. Yu Xiang Dong tendered his resignation on May 24, 2005 and was accepted by
the Board.  Professor Wan Meng was then nominated to fill the vacancy and was
approved.

Professor Wan Meng, aged 41, was the Dean of Laws of the Beijing Foreign
Studies University, an Arbitrator of the China International Economic and Trade
Arbitration Commission and China Maritime Arbitration Commission and a member
of The World Jurist Association.  Professor Wan received his doctorate and
master of laws degrees from Wuhan University Law School, and he was taught as a
guest professor at Wuhan University and at Zhongnan University of Economics and
Law.  He also was a senior research fellow at the London Institute of
International Banking and Finance.  Professor Wan specializes in economic law
and is a former President and Chief Justice of the Wuhan Maritime Court and
Chief Judge of the Economic Division of the Hubei High Court.

Aaron Zhu was appointed the Co-CEO (International)

Mr. Aaron Zhu, aged 37, obtained his bachelor degree in Economics in 1990 from
the Shenzhen University of China and a master degree in Business Administration
from Regent University in 1992 in Virginia, U.S.A.  From 1992 to 1994, Mr. Zhu
worked as an investment analyst for U.S. Media Corporation. In 1994, Mr. Zhu
joined Fourth Shift Corporation of Minneapolis as a business consultant and
financial controller of Asia subsidiary until 1997.  From 1997 to 2000, Mr. Zhu
worked as Vice President and Controller for Harrington Corporation based in
Illinois.  From 2000 to 2004, Mr. Zhu was one of the founders and an Executive
Director of DiChain Holdings, a Hong Kong based investment holding company. 
During that period, Mr. Zhu functioned as Executive Director for China
Merchants DiChain (Asia), a Hong Kong listed company; Executive Director and
Chief Financial Officer of China Technology Global Corporation, an OTCBB listed
company, and Executive Director and President of China Pharmaceuticals
International, another OTCBB listed company.  Mr. Zhu has extensive experience
in strategic business planning and development of international public listed
company.  Mr. Zhu will be responsible for U.S. capital market management and
strategic international business planning and development of the Company.

Lu Zhen Wei was appointed the Chief Investment Officer

Mr. Lu Zhenwei, aged 34, obtained a bachelor degree from Shanghai Marine
College and a master degree from Zhong Nan Finance, Politics and Law
University.  He was also the Vice General Manager of CMTH.  Since 1993, Mr Lu
had served as an executive of China Merchants Group at its Guanzhou office, an
executive of Shenzhen Haihong Chemicals Co., Ltd., the Finance Manager of Hong
Kong Haitong Limited, the Finance Manager and Assistant to the General Manager
of Shenzhen Zhaoxun Communication Co., Ltd, and Assistant to the General
Manager of CMTH and Shenzhen Merchants Technology Investment Holdings Co., Ltd.
 Mr. Lu will be responsible for strategic corporate investment and mergers and
acquisitions of the Company in the Greater China Region.

Following the above appointments, the directors of the Company as at the date
of this announcement are as follows:

  Executive Directors:
  Zhao Chang Shan, Zhang Ju, Jeff Qian, Alan Li and Michael Siu

  Independent Directors
  Peter Fu, Ni Ye Zhong, L. C. Wan and Wang Meng

  Compensation Committee


The establishment of the Company's Compensation Committee (the "Committee") and
its charter were approved by the Board pursuant to a resolution passed on May
24, 2005.  Mr. Ni Ye Zhong and Mr. L. C. Wan were appointed members of the
committee and Mr. Peter Fu was appointed the chairman of the Committee.

About Tramford

Tramford, through its subsidiaries, is engaged in network security and related
software development businesses.  The major customers include large enterprises
and government bureaus.

  Contact:

   Tramford International Limited
   Michael Siu
   Tel:   [phone]
   Email: 

DATASOURCE: Tramford International Limited



CONTACT:  Michael Siu of Tramford International Limited, [phone],

or  

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