EXHIBIT
        31.1
 
 CERTIFICATION
        OF CHIEF EXECUTIVE OFFICER PURSUANT TO
 SECTION
        302 OF THE SARBANES-OXLEY ACT OF 2002
 
 I,
        Weibing Lu, certify that:
 
 1. I
        have
        reviewed this quarterly report on Form 10-QSB of The Cyber Group Network
        Corporation for the quarterly period ended September 30, 2005;
  2. Based
        on
        my knowledge, this quarterly 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 quarterly
        report;
  3. Based
        on
        my knowledge, the financial statements, and other financial information included
        in this quarterly 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 quarterly report;
  4. The
        registrant's other certifying officers and I are responsible for establishing
        and maintaining disclosure controls and procedures (as defined in Exchange
        Act
        Rules 13a-15e and 15d-15e for the registrant and we 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, is made known to us by others within
        those entities, particularly during the period in which this quarterly 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 that
        has materially affected, or is reasonably likely to materially affect, the
        registrant’s internal control over financial reporting;
 
 5. The
        registrant’s other certifying officer(s) and 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 registrant’s internal control over financial
        reporting.
 Dated: 
                  December 1, 2005
                By:
                /s/ Weibing
                  LuWeibing
                    Lu
                  Chief Executive Officer