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.

We have noted today's increase in the trading volume of the shares of the 
Company and wish to state that we are not aware of any reasons for such 
increase.

We also confirm that save as disclosed in the announcement of the Company 
dated 25th May, 2005, 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.

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

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, 27 May, 2005"