EXHIBIT 31.2

Certification
of Chief Financial Officer pursuant to Securities Exchange Act Rules 13a-14(a)
and 15d-14(a) as adopted pursuant to Section 302 of the Sarbanes Oxley Act of
2002.

|                                  |                                                                                                                                                                                                                                                                                                                                                                   |                                                                                                                                                                                                                                                                                                                                                                                                        
|--------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|I, Hon Ming
  Wong, certify that:
|                                 
|1.                                | I have
  reviewed this annual report on Form 10-KSB of Teda Travel Group, Inc;                                                                                                                                                                                                                                                                                   
|                                  |                                                                                                                                                                                                                                                                                                                                                                   |                                                                                                                                                                                                                                                                                                                                                                                                        
|2.                                | Based on my
  knowledge, this annual 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 annual
  report;                               
|                                  |                                                                                                                                                                                                                                                                                                                                                                   |                                                                                                                                                                                                                                                                                                                                                                                                        
|3.                                | Based on my
  knowledge, the financial statements, and other financial information included
  in this annual 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 annual 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 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 cause such disclosure controls and
  procedures to be designed under my supervision, to ensure that material
  information relating to the small business issuer, including its consolidated
  subsidiaries, is made known to me by others within those entities,
  particularly during the period in which this annual 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                                                                                                 
|                                  |                                                                                                                                                                                                                                                                                                                                                                   |                                                                                                                                                                                                                                                                                                                                                                                                        
|                                  | 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 its 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 of internal control over financial reporting, 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 weakness in the design or operation of
  internal control over financial reporting which are reasonably likely to  adversely affect the small                                                                                                                                                                                                              

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| |    |                                                                                                                                                                                             
| | -- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |    | 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 controls over
  financial reporting.

Date: April 12, 2005

|/s/ Hon Ming Wong                     |  | 
|------------------------------------- |  | 
|                                      |  | 
|Hon Ming Wong
Chief Financial Officer |  | 



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