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.

The directors of the Company also confirm that there are no negotiations 
or agreements relating to intended acquisitions or realizations 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, 15th February, 2005

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 Ms. 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."