ProPhotonix Limited announced director and management changes. Mr. Raymond Oglethorpe, Lead non-executive Director, is elected by the Board to the position of Chairman. In addition, Mr. Mark Weidman, President Wheelabrator Technologies Inc. is nominated to the Board of Directors to fill the non-executive Director vacancy of Mr. Dietmar Klenner.

Mr. Philip Feeley, Corporate Controller, has been appointed as acting Chief Financial Officer. Mr. Feeley has been the Corporate Controller since joining the company on 31 October 2005. Prior to that, Mr. Feeley was controller for GE, General Eastern Instruments from 1994 - 2004.