Directorate Change

RNS Number:7750G
e-pay Asia Limited
01 November 2007



ASX / AIM: EPY


                               e-pay Asia Limited
                        ("e-pay Asia" or the "Company")
                                        
              Appointment of James Huey as Non-Executive Director
                                        
The directors of e-pay Asia are pleased to announce the appointment of Mr Rodney
James Huey (64) to the Board as a non-executive director. Mr James Huey has
extensive financial services experience spanning 40 years primarily with Westpac
Banking Corporation, one of Australia's leading publicly listed banks. His most
recent position was that of General Manager for the New South Wales business
with over 10,000 employees and in recent years he has held a number of executive
and non executive roles primarily within financial and professional services
firms.

Mr Huey is a member of Australia China Business Council, Australia Fiji Business
Council and the American Chamber of Commerce in Australia as well as a Trustee
of the Committee for Economic Development of Australia (CEDA).

Mr Huey holds a B.Sc. (Honours-Financial Services) degree from the University of
Manchester (UK) and is a Fellow of the Australian Institute of Company Directors
and of the Financial Services Institute of Australasia.

Mr Huey is currently managing director of Ability Education Pty Ltd and also
holds directorship positions within:-

Paymate Pty Ltd
Resimac Limited
Chinasourcing Company Limited
Petroflow Solutions Pty Ltd
OzzyConnect Limited
Silverwood Corporation Pty Ltd
Advisory Board of Sabina Corporation Ltd.


John Croft, Non Executive Chairman commented:-

"We are delighted to welcome James to the Board who brings a wealth of financial
services experiences to the business and will support the other 3 non-executive
directors with their corporate governance responsibilities. We have experienced
a challenging trading environment recently but with our new management in place
and our refocused strategy we are confident of steady progress in our core
business."


There are no further disclosures to be made under Schedule 2, paragraph (g) of
the AIM Rules for Companies.


For more information:

Australia
Jack Tan                   e-pay Asia Limited    [phone] / [phone]
Non-Executive Director                           [e-mail]               
                                                
Asia / Americas
Yap Chih Ming              e-pay Asia Limited    [phone] / [phone]
Chief Financial Officer                          [e-mail]               
                                                 
UK / Europe
John Croft                 e-pay Asia Limited    [phone]
Non-Executive Chairman                           [e-mail]  
                                                 

David Newton               Seymour Pierce        [phone]
Nominated Advisor

Shane Dolan                Biddicks              [phone]
Financial Public Relations                       [e-mail]
                                      

www.epay-asia.com



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

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