EXHIBIT 31.1

                    CERTIFICATION PURSUANT TO RULE 13A-14(A)

        I, Darwin Hu, hereby certify that:

1.      I have reviewed the Annual Report on Form 10-KSB/A-1 of Syscan
        Imaging, Inc. for the fiscal year ended December 31, 2004;

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)) and internal control over financial
        reporting (as defined in Exchange Act Rules 13a-15(f) and
        15d-15(f)) 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 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 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

(d)     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 (the small business issuer's fourth fiscal quarter in
        the case of an annual report) that has materially affected, or
        is reasonably likely to materially affect, the small business
        issuer's internal control over financial reporting.

5.      The small business issuer's other certifying officer and I
        have disclosed, based on our most recent evaluation of
        internal control over financial reporting, to the small
        business issuer's auditors and the audit committee of the
        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 control over financial
        reporting 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 small
        business issuer's internal control over financial reporting.



                             /s/  Darwin Hu
Date:  June 17, 2005         ------------------------
                             Darwin Hu, Chairman and
                             Chief Executive Officer



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