-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WNPRPdBZLLxjLxjKzYD8sIIXYD9UKbmgt4p2XOuC+thd0LXOatDsAreJnuFq7x9d z1j5BVqblzMvqsSv7AnYPw== 0000949353-08-000271.txt : 20080603 0000949353-08-000271.hdr.sgml : 20080603 20080603125112 ACCESSION NUMBER: 0000949353-08-000271 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080516 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080603 DATE AS OF CHANGE: 20080603 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Titanium Group LTD CENTRAL INDEX KEY: 0001338520 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-52415 FILM NUMBER: 08876686 BUSINESS ADDRESS: STREET 1: 4/F, BOCG INSURANCE TOWER STREET 2: 134-136 DES VOEUX CENTRAL CITY: HONG KONG STATE: K3 ZIP: NONE BUSINESS PHONE: 852-3427-3177 MAIL ADDRESS: STREET 1: 4/F, BOCG INSURANCE TOWER STREET 2: 134-136 DES VOEUX CENTRAL CITY: HONG KONG STATE: K3 ZIP: NONE 8-K/A 1 f8kamd1-titanium.htm FORM 8-K AMD 1 05-16-08 f8kamd1-titanium.htm
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


FORM 8-K/A
Amendment No. 1

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934



Date of Report (Date of earliest event reported): May 16, 2008


TITANIUM GROUP LIMITED
(Exact name of registrant as specified in its charter)

British Virgin Islands
(State or other jurisdiction
of incorporation)
  
0-52415
(Commission
File Number)
  
Not applicable
(IRS Employer
Identifica­tion No.)


4/F, BOCG Insurance Tower, 134-136 Des Voeux Road Central, Hong Kong
 (Address of principal executive offices) (Zip Code)

(852) 3427 3177
Registrant’s telephone number, including area code

Not applicable
 (Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



 
 
 

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Effective May 16, 2008, Kin Kwong “Humphrey” Cheung resigned as the Chief Technology Officer and a director of Titanium Group Limited. Siu Shan “Eric” Wong was appointed to fill the vacancy created by Mr. Cheung’s resignation effective May 16, 2008.   Wai Hung “Billy” Tang, the Company’s Chief Executive Officer and a director, will be acting Chief Technology Officer.  In addition, Hoi Tin “Patrick” Poon will serve as Chief Operations Officer.

Titanium Group Limited has engaged Mr. Wong as a consultant.  He has over 25 years of experience in the areas of production development, sales and marketing in Southeast Asia and Europe.  For the past five years, he has been involved primarily as the chairman of BTC Consultant Co., Ltd., a company incorporated in Hong Kong that provides professional consultancy and business services with regard to foreign investment in China.  It focuses on assisting multinational companies in obtaining commercial opportunities offered by China’s consumer market.

Hoi Tin “Patrick” Poon brings two decades of project management, product development, and design engineering experience in the technology and building service industries to Titanium.  Prior to joining Titanium in July 2007, he served as chief operation officer for Zhuhai Han Wang Environment Technology Co., Ltd.  Mr. Poon graduated from the Hong Kong Polytechnic University with a master’s degree in Business Administration.  He attained the professional qualifications of Hong Kong 5S Association Certificate Assessor and registered quality professional six-sigma champion (RQP/SSC).  He is the vice president of Hong Kong Innovation and Technology Association and advisor to the China Light Power district committee.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
TITANIUM GROUP LIMITED
 
 
June 3, 2008
 
By:    /s/ Kit Chong "Johnny" Ng                
       Dr. Kit Chong “Johnny” Ng
       Chairman of the Board of Directors
   

 
 
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