ORIENT POWER<00615> - Unusual volume 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.

Save for the release of the interim results of the Company for the six 
months ended 30th June, 2004 on 16th September 2004 and save as disclosed 
in the announcement made on 17th September 2004, the directors of the 
Company also confirm that there are no negotiations or agreements relating 
to intended acquisitions or realisations which are discloseable under Rule 
13.23, neither is the Board aware of any matter discloseable under the 
general obligation imposed by Rule 13.09, 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, 20th September, 2004


As at the date of this announcement, the executive directors of the 
Company comprise Mr. Poon Ka Hung, Mr. Wu Lai Ping, Mr. Lin Hoo Fun and 
Mr. Leung Chun Pong; the non-executive directors comprise Mr. Jennifer Cheung 
Mei Ha and Mr. Edward Fung Chi Kong; the independent non-executive 
directors comprise Mr. Joseph Chan Wing Tai, Mr. Tay Chee Hung and Mr. 
Tang Tin Ying."