EXHIBIT
31.1





CERTIFICATION
OF CHIEF EXECUTIVE OFFICER PURSUANT TO


SECTION
302(a) OF THE SARBANES-OXLEY ACT OF 2002




I,
Qingtai Liu, certify that:





1.I have reviewed this quarterly report
on Form 10-Q of Shengtai Pharmaceutical, Inc.





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 registrant as of, and for, the periods presented in this
report;





4.The registrant’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 registrant 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
registrant, 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; and


b)designed such internal controls over
financial reporting, or caused such internal controls over financial reporting
to be designed under our supervision, to provide reasonable assurances regarding
the reliability of financial reporting and the preparation of financial
statements for external purposes in accordance with generally accepted
accounting principles; and


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 controls over financial reporting that
occurred during the registrant’s fiscal quarter ended September 30, 2009, that
has materially affected or is reasonably likely to materially affect the
registrant’s internal controls over financial reporting.





5.The registrant’s other certifying
officer 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 registrant’s board of directors (or persons performing the
equivalent functions):


a) all
significant deficiencies and material weakness in the design or operation of
internal controls over financial reporting which are reasonably likely to
adversely affect the registrant’s ability to record, process, summarize and
report financial data; 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.




Date:
      February 15, 2010
                            /s/
      Qingtai LiuQingtai
      LiuTitle:
      Chief Executive
Officer