Tramford Announces Resignation of Director and Appointment of New Board Members

Tramford Announces Resignation of Director and Appointment of New
Board Members


HONG KONG, Feb. 8 /Xinhua-PRNewswire-FirstCall/ -- Tramford International
Limited (NASDAQ:TRFDF) ("Tramford" or the "Company") announced today the
resignation of director and appointment of new board members pursuant to
resolutions passed in the Company's board meeting held on February 8, 2005.

Resignation of Li Xiao Hong and Appointment of Zhao Chang Shan

On February 8, 2005, Mr. Li Xiao Hong tendered his resignation from the
Chairman and Executive Director of the Company and was accepted by the Board.
Mr. Zhao Chang Shan was then nominated and was approved by the Company's Board
to fill the vacancies.  The Company confirmed that there is no matter that
needed to be brought to the attention of shareholders of the Company in
relation to Mr. Li's resignation.  The Board of Directors took this opportunity
to express their appreciation for Mr. Li's valuable contribution to the
Company.  Prior to his resignation, Mr. Li was also the Assistant General
Manager and Executive Director of Beijing Holdings Limited ("BHL"), the 63.41%
principal shareholder of the Company.

Mr. Zhao Chang Shan, aged 40, was the Vice-Chairman and General Manager of BHL.
 He obtained his master degree in business administration in the Guanghua
School of Management of the Beijing University.  He was appointed the
Vice-Chairman and General Manager of BHL in November 2003.  Prior thereto, he
was a senior officer of the Beijing People's Municipal Government ("BPMG").

"The appointment of Mr. Zhao can better consolidate the Company's strategic
position with BHL," said Mr. Jiang Xin Hao, the Company's Chief Executive
Officer.  "BHL is the sole window company incorporated by the BPMG in Hong
Kong.  In the past years, quality assets and funds had been continuously
injected.  The appointment of Mr. Zhao to be the Company's Chairman can lead
the best commitments from the BHL on the Company's development and growth."

Appointment of Michael Siu

The Board of Directors is also pleased to announce Michael Siu, the Chief
Financial Officer ("CFO") and Secretary of the Company, was appointed an
Executive Director of the Company effective on February 8, 2005.

Michael Siu had served as the CFO and Secretary of the Company since September
1997. He is currently a fellow member of the Association of Chartered Certified
Accountants and an associate member of the Hong Kong Institute of Certified
Public Accountants.  The Board of Directors appreciated his performance during
his service with the Company and therefore invited him as a member of the Board
of Directors.

Following the changes, the directors of the Company as of 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



In order to comply with the requirements of the Sarbanes-Oxley Act, the Company
is now looking for the appointment of an additional Independent Director. The
Company will notify all shareholders of the progress of appointment once
appropriate candidate is identified.

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.

Some of the statements contained in this announcement contain forward-looking
information within the meaning of the Private Securities Litigation Reform Act
of 1995.  These statements are found in paragraphs in which the future
prospects of the Company are discussed. You can identify these statements by
forward-looking terminology such as "anticipate," "expect," "believe," "goal,"
"plan," "intend," "estimate," "may," "can," "could," "will" and "would" or
similar words.  These forward-looking statements involve known and unknown
risks, uncertainties and other factors, including those that could cause our
actual results to differ materially from those anticipated in these
forward-looking statements. You should consider these factors carefully in
evaluating any forward-looking statements and should not place any undue
reliance on any forward-looking statement. You should keep in mind that any
forward-looking statement made by us in this announcement speaks only as of the
date on which we made it. New risks and uncertainties come up from time to
time, and it is impossible for us to predict these events or how they may
affect us.  We are under no obligation to, and do not intend, to update or
revise our forward-looking statements made herein to reflect actual results or
changes in assumptions or other factors that could affect those statements.

  For more information, please contact:

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

DATASOURCE: Tramford International Limited



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

 

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