|   | 1. | I                have reviewed this annual report on Form 10- KSB/A                of China Digital Communication                Group. |
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|   | 2. | Based                on my knowledge, this report does not contain any untrue statement                of a                material fact or omit to state a material fact necessary                to make the statements made, in light of the circumstances under                which                such statements were made, not misleading with                respect to the period covered by this                report; |
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|   | 3. | Based                on my knowledge, the financial statements, and other financial information                included in this report, fairly present in all material                respects the financial condition, results of operations and cash                flows of                the Company as of, and for, the periods presented                in this report; |
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|   | 4. | I                am the Company's certifying officer and am responsible for establishing                and maintaining disclosure controls and procedures                (as defined in Exchange Act Rule 13a-15(e) and 15d-15(e)) and internal                control over financial reporting (as defined in Exchange Act Rules                13a-15(f) and 15d-15(f)) for the Company and                have: |
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|   | a) | Designed                such disclosure controls and procedures, or caused such disclosure                controls and procedures to be designed under                my supervision, to ensure that material information relating to the                Company is made known to me, particularly during                the period in which this report is being                prepared; |
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|   | b) | Designed                such internal control over financial reporting, or caused such internal                control over financial reporting to be designed under our supervision,                to                provide reasonable assurance regarding the reliability of financial                reporting and the preparation of financial statements for external                purposes in accordance with generally accepted accounting                principles. |
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|   | c) | Evaluated                the effectiveness of the registrant's disclosure controls and procedures                and presented in this report our conclusions                about the effectiveness of the disclosure controls and procedures,                as of                the end of the period covered by this                report based on such evaluation;                and |
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|   | d) | Disclosed                in this report any change in the Company's internal control over                financial                reporting that occurred during the                registrant's most recent fiscal quarter (the Company's fourth fiscal                quarter in the case of an annual report that has materially                affected, or is reasonably likely to materially affect, the registrant's                internal control over financial reporting. |
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|   | a) | All                significant deficiencies and material weaknesses in the design or                operation of internal control over financial reporting                which are reasonably likely to adversely affect the Company's ability                to                record, process, summarize and                report financial information; and |
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|   | b) | Any                fraud, whether or not material, that involves management or other                employees who have a significant role in the                Company's internal control over financial                reporting. |
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|                                                     |                                                  |   |   |
|----------------------------------------------------------|-------------------------------------------------------|--------|--------|
| Date:                August 6,                2008  | By: */s/ Xu                Zhongnan*        |   |
|                                                     | Xu Zhongnan                                           |   |
|                                                     | Chief                Executive                Officer |   |

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