Directorate Change

UniVision Engineering Ltd
01 November 2007



                        UniVision Engineering Limited
                         ('UniVision' or 'the Group')

                              Directorate Change

UniVision Engineering Ltd, the Hong Kong based designer and installer of digital
surveillance and integrated security systems, announces that Mr. Johnny Ka Siu
Tang has resigned from the position of non-executive director with effect from 1
November 2007.

Chairman, Mr. Stephen Koo said 'On behalf of our shareholders, staff and the
board of directors, we would like to express thanks to Mr. Johnny Tang for his
contribution to our company and wish him all the best in future.'


                                     -ends-

For further information please contact:

UniVision Engineering Ltd                            [phone]
Stephen Chan, CEO

HB Corporate                                         [phone]
Jim McGeever/Rory Creedon

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'.





                      This information is provided by RNS
            The company news service from the London Stock Exchange