Tramford Announces Appointment of Independent Director

Tramford Announces Appointment of Independent Director


HONG KONG, March 24 /Xinhua-PRNewswire-FirstCall/ -- Tramford International
Limited (NASDAQ:TRFDF) ("Tramford" or the "Company") announced today the
appointment of Mr. L. C. Wan as Independent Director pursuant to a resolution
passed in the Company's board meeting held on March 24, 2005.

Mr. Wan graduated from the Coventry Polytechnic with a master degree in 1988. 
He was fellow member of the Chartered Association of Certified Accountants and
an associate member of the Hong Kong Institute of Certified Public Accountants.
 Prior to his service with the Company, he was the General Manager in Finance
and Administration of the China Digital satNet Limited (
http://www.chinasatnet.com/ )  and the Project Financial Controller of the C.P.
Pokphand Co. Ltd. ( http://www.cpthailand.com/ ).  Mr. Wan had extensive and
valuable experience in financial management, which can significantly
contributed to the improvement of the Company's corporate governance. Mr. Wan
will also be appointed the financial expert of the Audit Committee subsequent
to his appointment.

Following the change, the directors of the Company as at the date of this
announcement were as follows:

  Executive Directors:
  Zhao Chang Shan, Jiang Xin Hao, Michael Siu

  Independent Directors:
  Zhu Xiao Hui, Yu Xiang Dong, L. C. Wan

  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: 

Web sites:  http://www.cpthailand.com

                    http://www.chinasatnet.com 

DATASOURCE: Tramford International Limited



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

or  

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