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Directorate change

21 Sep 2018 10:10

RNS Number : 5461B
UniVision Engineering Ltd
21 September 2018
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RNS ANNOUNCEMENT: The information communicated in this announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.

For immediate release: 21 September 2018

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UniVision Engineering Limited

("UniVision", the "Company" or the "Group")

Directorate change

UniVision (AIM: UVEL), the Hong Kong based group whose principal activities are the supply, design, installation and maintenance of closed-circuit television (CCTV) and surveillance systems, and the sale of security related products, is pleased to announce the appointment of Chan Chiu Wah, known as Mike Chan as an executive director of the Company with immediate effect.

Mike Chan joined UniVision as an Assistant Engineer in December 1996 and was promoted to a number of increasingly senior positions in the maintenance and project departments, prior to being appointed to Director of Operations in January 2008. He is responsible for the management of UniVisionโ€Ÿs Project and Maintenance Division. Mr. Chan holds a Bachelor of Engineering degree in Industrial and Manufacturing System Engineering from The University of Hong Kong.

Stephen Koo, Chairman, commented:

"I am delighted to welcome Mike to the board of UniVision. He has been with the Group for over 20 years and a key member of our senior management team since 2008. It demonstrates the career development path for the second echelon. I appreciate his effort and long-term commitment to the Group."

Save for the information above and below, there are no further disclosures to be made in accordance with Rule 17, Schedule 2(g) of the AIM Rules for Companies in respect of the appointment of Mike Chan.

Full name: Chan Chiu Wah, known as Mike Chan.

Age: 44 years old

Mike currently holds the following directorships/partnerships:

Leader Smart Engineering (Shanghai) Limited

Directorships and partnerships held within the last five years:

N/A

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Mike Chan does not own any Ordinary Shares in the Company.

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For further information visit www.uvel.com or contact:

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UniVision Engineering Limited

Tel: +852 2389 3256

Stephen Koo, Chairman

www.uvel.com

Chun Pan Wong, Chief Executive Officer

Danny Kwok Fai Yip, Finance Director

Nicholas Lyth, Non-Executive Director

Tel: +44 (0)7769 906686

SPARK Advisory Partners Limited

(Nominated Adviser)

Tel: +44 (0)20 3368 3551

Mark Brady / Neil Baldwin

www.sparkadvisorypartners.com

SI Capital Limited

(Broker)

Tel: +44 (0)1483 413500

www.sicapital.co.uk

Nick Emerson

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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