| **Exhibit    31.1**Certification of Chief Executive Officer of the Company    Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002    and 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 20, 2010    /s/ Cheng Pheng LOI-----------------------Cheng Pheng LOIChief Executive Officer**** |
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