1.
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Effective
April 1, 2008, the Board of Directors of eFuture Information Technology,
Inc., a Cayman Islands limited company (“eFuture”), appointed Ms. Juan Wen
as eFuture’s corporate secretary. Ms. Wen replaced Mr. Junfeng Li as
secretary. Mr. Li will continue to serve eFuture’s Chinese operating
subsidiary.
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2.
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On
March 25, 2008, the Board of Directors of eFuture appointed Mr.
Deliang
Tong, effective as of July 1, 2008, as its Chief Operating Officer
in
charge of business strategy planning and new business
development.
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3.
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Effective
April 1, 2008, the Board of Directors of eFuture appointed Dr.
Tingchao
Zhao as Vice President and Chief Strategy officer in charge of
company
business vision, strategy, planning, industry integration, mergers
and
acquisitions and B2B and B2C business
development.
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4.
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Effective
April 1, 2008, the Board of Directors of eFuture appointed Mr.
Hongjun Zou
as Senior Vice President and Chief Innovation Officer in charge
of
innovation business, business partner development, joint ventures
and
management of acquired businesses.
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5.
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Effective
April 1, 2008, the Board of Directors of eFuture removed Mr. Kefu
Zhou
from his position as Chief Architecture Officer. Mr. Zhou continues
to
serve eFuture’s Chinese operating
subsidiary.
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eFUTURE
INFORMATION TECHNOLOGY INC.
(Registrant)
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Date: April 23, 2008 | By: |
/s/
Adam
Yan
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Adam
Yan
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