EXHIBIT
      31.1                                           
Certifications





I,
      Lei,
      Ming, Chief Executive Officer of China International Tourism Holdings Ltd.
      certify that:





1.
      I have
      reviewed this annual report on Form 10-KSB of China International Tourism
      Holdings Ltd. (the "small business issuer")




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 small business
      issuer as of, and for, the periods presented in this report;




4.
      The
      small business issuer's other certifying officer 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)) for the small business issuer
      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 small business issuer, including its consolidates
      subsidiaries, is made known to us by others within those entities, particularly
      during the period in which this report is being prepared;




b) Evaluated
      the effectiveness of the small business issuer'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




c) Disclosed
      in this report any change in the small business issuer's internal control over
      financial reporting that occurred during the small business issuer's most recent
      fiscal quarter that has materially affected, or is reasonably likely to
      materially affect, the small business issuer's internal control over financial
      reporting; and




5.
      The
      small business issuer's other certifying officer and I have disclosed, based
      on
      our most recent evaluation, to the small business issuer's auditors and the
      audit committee of small business issuer's board of directors (or persons
      performing the equivalent functions):




a)
      all
      significant deficiencies and material weaknesses in the design or operation
      of
      internal controls which are reasonably likely to adversely affect the small
      business issuer'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 Company's internal controls, (all of which do
      not
      apply).





Date:
      April 14, 2008








/s/
      Lei,
      Ming


Lei,
      Ming