20 December 2021
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, announces that Nicholas Lyth, Non-executive Director, has tendered his resignation as a director and will leave the Company on 16 January 2022, after 10 years with the Company. The Company will look to appoint a replacement and a further announcement will be made in due course.
Stephen Koo, Chairman, said:
"On behalf of our shareholders and the board of directors, we would like to express thanks to Nick for his contribution to our Company over the last 10 years and wish him all the best in future with his other interests."
For further information visit www.uvel.com or contact:
| UniVision Engineering Limited | Tel: +852 2389 3256 |
| Stephen Koo, Chairman | |
| 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 | |
| | |
| | |
| SI Capital Limited (Broker) | Tel: +44 (0)1483 413500 |
Nick Emerson
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