|   | 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 Company, 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      principals; |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | c. | Evaluated      the effectiveness of the  Company’s  disclosure      controls and procedures and presented in this report      our  conclusions after 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 Company's internal control over financial      reporting that occurred during the Company'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      Company's internal control over financial reporting;  and |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | a. | All      significant deficiencies 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. |
|--|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| By:                                      | /s/  YanBiao      Bai |
|-----------------------------------------------|---------------------------------|
| Yanbiao      Bai, Chief Executive Officer and |
| President                                     |

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