EXHIBIT 31.1

Certification of Chief
Executive 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, Godfrey Chin Tong Hui,
certify that:

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|1. | I have reviewed this
  annual report on Form 10-KSB of Teda Travel Group, Inc.;                                                                                                                                                                                                                                                                                  
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|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;                                 
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|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;                                         
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|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                                                                                                 
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|   | 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                                             
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|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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| |    |                                                                                                                                                                                             
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| |    | business issuer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 small business issuers internal controls over financial
  reporting.

Date: April 12, 2005

|/s/ Godfrey Chin Tong Hui                     |  | 
|--------------------------------------------- |  | 
|                                              |  | 
|Godfrey Chin Tong Hui
Chief Executive Officer |  | 

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