|   | 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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|   | 5. | I                have disclosed, based on my most recent evaluation of internal control                over financial reporting, to the Company's                auditors: |
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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:                October 15, 2008 | By:    |  */s/* *Xu                Zhongnan* |
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|                                  |   | Xu                Zhongnan                    |
|                                  |   | Chief                Executive Officer        |

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