Directorate Change

UniVision Engineering Ltd
01 August 2007




                          UniVision Engineering Limited
                                  ('UniVision')
                                        
                        Resignation of Finance Director

UniVision Engineering Ltd, one of Asia's leading providers of surveillance
systems and integrated security systems, announces that Kwok Wai Ronald Sin has
resigned as Finance Director for personal reasons with immediate effect.
UniVision Chairman Mr. Koo Sin Mo will act as Finance Director of the company
until a replacement is appointed.

Mr Koo Sin Mo commented: 'On behalf of our shareholders, our staff and the board
of Directors I would like to express our thanks to Ronald and wish him well for
the future.'

                                     -ends-

For further information please contact:
UniVision Engineering Ltd                                        [phone]
Stephen Chan, CEO

HB Corporate                                               [phone]
Imran Ahmad / Luke Cairns / Cecil Jordaan

Threadneedle Communications                                [phone]
Graham Herring/Josh Royston                                
                                                            
              

About UniVision Engineering
UniVision was incorporated in Hong Kong in 1979 and is now established in Hong
Kong, Macau and China. The Group designs, sources and sells its own brand-name
products and OEM products including, Microprocessor CCTV Control Systems, Video
Distribution Amplifiers, Fibre Optic Transmission Systems and Smart Card Access
Systems.

UniVision currently offers hybrid security systems and has a portfolio of
cutting edge digital technology used by its blue chip client base and the Hong
Kong 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.





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