ORIENT POWER<00615> - Unusual price & volume movements

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 increases in the price and the trading volume of the 
shares of the Company and wish to state that we are not aware of any 
reasons for such increases.

We also confirm that save as disclosed in the announcement of the Company 
dated 4th August, 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 comprise 
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, 5th August, 2005"