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 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, 3rd June, 2005"
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