Directorate Change

UniVision Engineering Ltd
01 November 2006


                                                                 1 November 2006
                                                                              

                          UniVision Engineering Limited
                                  ('UniVision')
                                        
                      Appointment of Non-Executive Director
                                        

UniVision Engineering Ltd, one of Asia's leading providers of surveillance
systems and integrated security systems, announces that Tak Ding Tam has
resigned as Non-Executive Director with immediate effect, and Ka Siu Johnny Tang
joins the board as Non-Executive Director.

Johnny Tang (35) is a practicing accountant, a member of HKICPA and a fellow
member of ACC. He was formerly Finance Director and Company Secretary of
UniVision and resigned on 18 October 2006.

Mr. Tang is currently a director of Zhong Yi (HK) CPA Company Limited, Million
Base (China) Limited, Top Elegant (China) Limited, Beauforte Investors
Corporation Limited and has, within the past five years been a director of Great
Elite Investment Limited.

There is no other information relating to Johnny Tang, which would be required
to be disclosed under the requirements of paragraph (g) of Schedule 2 of the AIM
Rules.

Commenting on the appointment, Stephen Koo, Chairman of UniVision, said:

'On behalf of our shareholders, our staff and the board of Directors I would
like to express our thanks to Tak DingTam and wish him well for the future.'


                                     -ends-



For further information, please contact:


Univision Engineering Limited                          [phone]

Stephen Koo, Chairman
Stephen Chan, Chief Executive Officer
Ronald Sin, Finance Director


Tavistock Communications                               [phone]

Christian Taylor-Wilkinson
Pollyanna Hutchinson



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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