ORIENT POWER<00615> - Amendment to Results Announcement (advised by ORIENT POWER)

The Stock Exchange has received a message from Orient Power Holdings 
Limited which is reproduced as follows:-

"Due to a typographical error, the diluted earnings per share was 
erroneously stated at HK12.5 cents for the year ended 31 December 2002 on 
the Results Announcement Form submitted on 14 April 2003.  The diluted 
earnings per share should not be applicable as there was no diluting 
events existed during the year."