Titan seeks to maintain good corporate governance to enhance long term shareholder value, with an emphasis on transparency, responsibility, independence and accountability.
The Board is currently composed of two Executive Directors and three Independent Non-executive Directors.
Board meetings are held regularly. All Directors, including the Independent Non-executive Directors, are given full information in advance of Board meetings and notified of any corporate communications in which they are named. Each Director must comply with the Model Code for Securities Transactions by Directors of the Stock Exchange of Hong Kong Limited when dealing in the Company's shares.
