09:06     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"