RNS Number:6781N
Titanium Asset Management Corp
11 February 2008


                        Titanium Asset Management Corp.

                                 Board Changes

Titanium Asset Management Corp. ("Titanium" or the "Company") (AIM: TAM) is
pleased to announce that it has strengthened its Board of Directors with the
appointment of T. Raymond Suplee, CPA as a Non Executive Director.

Thomas Raymond Suplee, aged 60, is a founding partner of Suplee & Shea, PA, a
firm of certified public annountants based in Sarasota, Florida. He is Chairman
of Landmark Bank of Florida, a leading independent community bank in Sarasota,
Florida, and is a director of Infinity Health Care LLC, a provider of home
health care.

Concurrent with this appointment, Adam Parkin is stepping down from his position
as a non-executive director to pursue his other business interests.

For further information:

Titanium Asset Management Corp.
John Sauickie, Chief Executive Officer           +1 941 545 2988
Nigel Wightman, Executive Director               + 44 7789 277849

Seymour Pierce Ltd
Jonathan Wright                                  +44 20 7107 8000

Penrose Financial
Gay Collins                                      +44 7798 626 282
Kay Larsen                                       +44 7747 631 614

Notes:

There is no further information to be disclosed pursuant to Schedule Two,
paragraph (g) of the AIM Rules and Mr Suplee owns no shares or warrants in
Titanium.




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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