Directorate Change

UniVision Engineering Limited

("UniVision" or the "Group")

Change of CEO

UniVision, the AIM quoted Hong Kong based designer and installer of digital surveillance and integrated security systems, announces that Mr. Wong Chun Hung has, for personal reasons, resigned as CEO with immediate effect. Mr. Wong Chun Pan, the current Executive Technical Director, has been appointed as CEO with immediate effect.

Mr. Wong Chun Pan was appointed as Technical Director in 1992. He has considerable experience within the surveillance industry and was responsible for the development of UniVision's state of the art CCTV control and monitoring systems.

The Board would like to take this opportunity to express its sincere gratitude to Mr. Wong Chun Hung for his effort and contribution during the period of his directorship.

For further information visit "http://www.uvel.com" or contact:-

UniVision Engineering Limited +852 2389 3256

Stephen Koo, Chairman

Chun Pan Wong, CEO

Nicholas Lyth, Non-Executive Director +44(0)7769 906686

Zeus Capital Limited (Nominated Adviser and Broker)

Tim Metcalfe +44 (0) 207 533 7727

John Depasquale +44 (0) 207 533 7727