| **Exhibit 31.1**Certification    of Chief Executive Officer of the CompanyPursuant to Section 302 of the Sarbanes-Oxley Act of 2002and Securities and Exchange Commission Release 34-46427
I, Cheng Pheng LOI, certify that:
1. I have    reviewed this quarterly report on Form 10-Q of China Media Group Corporation;
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;
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 registrant as of, and for, the periods presented in this    report;
4. The    registrant's other certifying officer(s) and I are responsible for establishing and    maintaining disclosure controls and procedures (as defined in Exchange Act Rules 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 registrant and have:
(a)
Designed such disclosure controls and procedures, or caused such disclosure    controls and procedures to be designed under our supervision, to ensure that material    information relating to the registrant, including its consolidated subsidiaries, is made    known to us by others within those entities, particularly during the period in which this    report is being prepared;
(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;
(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
(d)
Disclosed    in this report any change in the registrant's internal control over financial reporting    that occurred during the registrant's most recent fiscal quarter (the registrant'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.
5. I have disclosed, based on our most recent evaluation of internal control over    financial reporting, to the registrant's auditors and the audit committee of the    registrant's board of directors (or persons performing the equivalent functions):
(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 registrant's ability to record, process, summarize and report financial information;    and
(b)
Any    fraud, whether or not material, that involves management or other employees who have a    significant role in the small business issuer's internal control over financial reporting.Date: May 16, 2012/s/ Cheng Pheng LOI-----------------------Cheng Pheng LOIChief Executive Officer**** |
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