ORIENT POWER<00615> - Exceptional Turnover Movement

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

"This statement is made at the request of The Stock Exchange of Hong Kong 
Limited.

The directors of Orient Power Holdings Limited (the "Company") have noted 
the recent increases in the trading volume of the shares of the Company  
and wish to state that the directors are not aware of any reasons for such 
increases.

The directors of the Company also confirm that there are no negotiations 
or agreements relating to intended acquisitions or realisations which are 
discloseable under paragraph 3 of the Listing Agreement, neither is the 
Board aware of any matter discloseable under the general obligation 
imposed by paragraph 2 of the Listing Agreement, which is or may be of a 
price-sensitive nature.

Made by the order of the Board of the Company, the directors of which 
individually and jointly accept responsibility for the accuracy of this 
statement.


By order of the Board

Poon Ka Hung
Chairman

Hong Kong, 13th February, 2004"