Resources Connection, Inc. Appoints Anne Shih to Board of Directors

October 24, 2007 12:00 AM EDT
Resources Connection, Inc. Appoints Anne Shih to Board of Directors

IRVINE, Calif., October 24, 2007 – Resources Connection, Inc. (NASDAQ: RECN), a leading multinational provider of professional services through its operating subsidiary Resources Global Professionals (Resources), is pleased to announce the appointment of Anne Shih to its board of directors, effective immediately.

Ms. Shih, 60, is actively involved in philanthropic endeavors, including serving as vice chair of the Board of Governors of the Bowers Museum in Santa Ana, Calif., founder and board member of the United Chinese American Association, and board member of the Historical and Cultural Foundation of Orange County. A native of Taiwan, Ms. Shih moved to the U.S. in 1979.

Ms. Shih becomes the eighth member of the Resources Board of Directors. "We are privileged to have Anne join our Board," said Donald B. Murray, chairman and chief executive officer of Resources. "With her deep ties to China and the entire Asian continent, Anne brings a fresh perspective that will be of great value to Resources as we expand our operations in Asia."

Ms. Shih resides in Huntington Beach, Calif., with her husband, Danny, who is founder and president of the Plasfield Company.

ABOUT RESOURCES GLOBAL PROFESSIONALS

Resources Global Professionals is a multinational professional services firm that helps business leaders execute internal initiatives. Working as members of client teams, we solve problems, execute and transfer knowledge. Partnering with business leaders, we drive internal change across all parts of a global enterprise - finance and accounting, information management, internal audit, human capital, legal services and supply chain management.

Resources Global was founded in 1996 within a Big Four accounting firm. Today, we are a publicly traded company with over 4,100 professionals, from more than 80 practice offices, serving 2,200 clients around the world.

Headquartered in Irvine, California, Resources Global has served 81 of the Fortune 100 companies.

The Company is listed on the NASDAQ Global Select Market, the exchange's highest tier by listing standards. More information about Resources Global is available at http://www.resourcesglobal.com.

Contact:
Jeff Bellows, Resources Global Professionals
(US+) 1-617-897-0350
jeff.bellows@resources-us.com

Sarah Lazarus, CL-Media
(US+) 1-978-369-4478
sarah@cl-media.com