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Directorate Change

1st Aug 2007 10:15

UniVision Engineering Ltd01 August 2007 UniVision Engineering Limited ("UniVision") Resignation of Finance Director UniVision Engineering Ltd, one of Asia's leading providers of surveillancesystems and integrated security systems, announces that Kwok Wai Ronald Sin hasresigned as Finance Director for personal reasons with immediate effect.UniVision Chairman Mr. Koo Sin Mo will act as Finance Director of the companyuntil a replacement is appointed. Mr Koo Sin Mo commented: "On behalf of our shareholders, our staff and the boardof Directors I would like to express our thanks to Ronald and wish him well forthe future." -ends- For further information please contact:UniVision Engineering Ltd +852 2389 3256Stephen Chan, CEO HB Corporate +44 (0) 207 510 8600Imran Ahmad / Luke Cairns / Cecil Jordaan Threadneedle Communications +44 (0) 207 936 9605Graham Herring/Josh Royston About UniVision EngineeringUniVision was incorporated in Hong Kong in 1979 and is now established in HongKong, Macau and China. The Group designs, sources and sells its own brand-nameproducts and OEM products including, Microprocessor CCTV Control Systems, VideoDistribution Amplifiers, Fibre Optic Transmission Systems and Smart Card AccessSystems. UniVision currently offers hybrid security systems and has a portfolio ofcutting edge digital technology used by its blue chip client base and the HongKong Government. UniVision is included in the Hong Kong Government's list of"Approved Suppliers and Installation of Video Electronics Equipment". The Company listed on AIM, part of the London Stock Exchange, in December 2005. This information is provided by RNS The company news service from the London Stock Exchange

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