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Directorate Change

1st Nov 2006 09:08

UniVision Engineering Ltd01 November 2006 1 November 2006 UniVision Engineering Limited ("UniVision") Appointment of Non-Executive Director UniVision Engineering Ltd, one of Asia's leading providers of surveillancesystems and integrated security systems, announces that Tak Ding Tam hasresigned as Non-Executive Director with immediate effect, and Ka Siu Johnny Tangjoins the board as Non-Executive Director. Johnny Tang (35) is a practicing accountant, a member of HKICPA and a fellowmember of ACC. He was formerly Finance Director and Company Secretary ofUniVision and resigned on 18 October 2006. Mr. Tang is currently a director of Zhong Yi (HK) CPA Company Limited, MillionBase (China) Limited, Top Elegant (China) Limited, Beauforte InvestorsCorporation Limited and has, within the past five years been a director of GreatElite Investment Limited. There is no other information relating to Johnny Tang, which would be requiredto be disclosed under the requirements of paragraph (g) of Schedule 2 of the AIMRules. Commenting on the appointment, Stephen Koo, Chairman of UniVision, said: "On behalf of our shareholders, our staff and the board of Directors I wouldlike to express our thanks to Tak DingTam and wish him well for the future." -ends- For further information, please contact: Univision Engineering Limited +852 2389 3256 Stephen Koo, ChairmanStephen Chan, Chief Executive OfficerRonald Sin, Finance Director Tavistock Communications +44 (0)20 7920 3150 Christian Taylor-WilkinsonPollyanna Hutchinson About UniVision Engineering UniVision 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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