-----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, JC+LqHtHqb2RMpP/JnXFWrJGGqECEkz+EDcJkTGcIrSDzLDkp5WPhXt5bh7NhIb+ 0K9/CQE0fPABLTDw/xFwkg== 0000949353-09-000140.txt : 20090625 0000949353-09-000140.hdr.sgml : 20090625 20090625110215 ACCESSION NUMBER: 0000949353-09-000140 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090610 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090625 DATE AS OF CHANGE: 20090625 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 SEC ACT: 1934 Act SEC FILE NUMBER: 000-52415 FILM NUMBER: 09908779 BUSINESS ADDRESS: STREET 1: UNIT B, 15/F, KENNEDY TOWN COMM TOWER STREET 2: 23 BELCHER'S STREET CITY: KENNEDY TOWN STATE: K3 ZIP: NONE BUSINESS PHONE: 852-3427-3177 MAIL ADDRESS: STREET 1: UNIT B, 15/F, KENNEDY TOWN COMM TOWER STREET 2: 23 BELCHER'S STREET CITY: KENNEDY TOWN STATE: K3 ZIP: NONE 8-K 1 f8k-061009_ttnuf.htm FORM 8-K 6-10-09 f8k-061009_ttnuf.htm
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


FORM 8-K
 
CURRENT REPORT

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

 
Date of Report (Date of earliest event reported): June 10, 2009


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.)


15/F, Kennedy Town Commercial Tower, 23 Belcher’s Street, Kennedy Town, 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

The following changes in management occurred effective June 10, 2009:

Dr. Kit Chong “Johnny” NG resigned as the Chairman of the Board of Directors and principal financial officer.  He is serving as the Honorary Chairman of the registrant.

Huamin LAI was appointed to serve as a director and the Chairman of the Board of Directors.  Mr. LAI received a bachelor’s degree in science in 2005 from the Northwest Telecommunications Engineering College.  His experience is in the areas of electronic information, electronic product development, finance and project planning.

Mingzheng LAN was appointed to serve as a director and the principal financial officer of the registrant.  After graduation from Northwest Telecommunications Engineering College with a bachelor’s degree in 1984, Mr. LAN has accumulated over 25 years of experience in the areas of production of electronic products, operations management, project planning, investments, program planning, and operation of capital markets in Shenzhen, mainland China.  For the last few years, he had been primarily engaged in investment and property alleviation projects at all levels of government in mainland China.  He had presided over the national comprehensive agricultural development projects in Guangdong province, Heyuan region.  Mr. LAN also received a master’s degree in business management from Shanghai Jiao Tong University in 1992.

After the foregoing changes, management of the registrant is as follows:

Dr. Kit Chong “Johnny” NG – Honorary Chairman
Huamin LAI – Chairman of the Board of Directors
Wai Hung “Billy” TANG – Chief Executive Officer, Acting Chief Technology Officer and director
Mingzheng LAN – Principal Financial Officer and director
Jialong WEN – Chief Operations Officer and director
Siu Shan “Eric” WONG - director

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 24, 2009
 
 
By:  /s/ Wai Hung "Billy" Tang                   
 
Wai Hung “Billy” Tang

 
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