Tramford Announces Appointment of Independent Director

Tramford Announces Appointment of Independent Director


HONG KONG, April 6 /Xinhua-PRNewswire-FirstCall/ -- Tramford International
Limited (NASDAQ:TRFDF) ("Tramford" or the "Company") announced today the
appointment of Mr. Peter Fu as Independent Director and Audit Committee member
pursuant to a resolution passed in the Company's board meeting held on April 5,
2005.

Mr. Fu began his career in the finance industry in 1978 after his graduation
from Wharton School, University of Pennsylvania.  He made his mark as one of
the top institutional sales in Hong Kong when he worked for HG Asia (currently
known as ABN Amro) in the mid-80s.  Since then, Mr. Fu had taken up senior
sales positions in other investment banks including Citicorp Vickers and
Barings Securities in Hong Kong.  For the ten years between late 1991 and early
2001, Mr. Fu was one of the senior executives of the Peregrine Group in Hong
Kong, which operates currently under the name of BNP Paribas Peregrine. He is
currently head of the corporate finance team of the Kim Eng Group focusing on
Hong Kong and China business.  Headquartered in Singapore, the Kim Eng Group is
one of the largest investment banks in Asia.

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

  Executive Directors:
    Zhao Chang Shan, Jeff Qian, Michael Siu

  Independent Directors:
    Peter Fu, 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: 

DATASOURCE: Tramford International Limited



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

or  

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