|   | 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/ Wu                Jiangcheng*      |   |
|                                                     | Wu Jiangcheng                                         |   |
|                                                     | Chief                Financial                Officer |   |

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