PHILIPS LIGHTING LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Armstrong, Martin Robert M 69 DirDirector 1998-10-16 2016-02-01
2 de Lange, Richard Johannes Aloysius M 80 DirDirector 1997-06-02
3 Dunn, Robert Edward M 79 DirDirector 1996-08-01 1999-06-30
4 Goodwin, Michael John Lynch M 69 DirDirector 1993-10-15
5 Kennedy, Kevin (1937-05) M 88 DirDirector 1993-08-16
6 Maskell, Peter John (1957-11) M 68 DirDirector 1993-08-04 1998-10-16
7 Millns, Lynn Margaret F 57 DirDirector 2016-02-01 2018-05-15
8 Morris, Michael Geoffrey M 78 DirDirector 1996-12-01 2007-03-31
9 Overtoom, Johannes Laurentius M 88 DirDirector 1997-11-01
10 Pascoe, Ronald Rowe M 90 DirDirector 1996-12-01
11 Robinson, John Michael (1937-02) M 88 DirDirector 1996-08-01
12 Secrest, Andre M 48 DirDirector 2017-09-13 2018-05-15
13 Tranter, Graham M 65 DirDirector 2007-04-01 2010-11-01
DirDirector 2015-12-31 2016-02-01
14 Vivash, Hayden Paul M 60 DirDirector 2010-11-01 2015-12-15
15 Waran, Prem 56 DirDirector 2016-02-01 2017-09-13
16 Whybrow, John William M 78 DirDirector 1993-08-16 1995-05-01

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