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Exhibit 31.1

|CERTIFICATION PURSUANT TO                          
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|SECTION 302 OF THE SARBANES-OXLEY ACT OF
      2002

CERTIFICATION

I, Gerald Lau, certify that:

1. I have reviewed the quarterly report on Form
  10-QSB/A of Biopack Environmental Solutions Inc.;

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 small business issuer as of, and for, the periods presented
  in this quarterly report;

4. I am responsible for establishing and maintaining
  disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e)
  and 15d-15(e)) for the small business issuer and I have:

| | a) | designed such disclosure controls and
        procedures 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 quarterly report is being prepared;                                                   
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| |    |                                                                                                                                                                                                                                                                                                                                                                                              
| | b) | 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 quarterly
        report based on such evaluation; and                                                     
| |    |                                                                                                                                                                                                                                                                                                                                                                                              
| | c) | disclosed in this quarterly 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 is reasonably likely to
        materially affect, the small business issuers internal control over
        financial reporting.

5. I have disclosed, based on my most recent evaluation
  of internal controls 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
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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 control over financial reporting.                                                                                                               

Date: September 17, 2007

|/s/
      Gerald Lau                              | 
|------------------------------------------------- | 
|Gerald Lau, President and Chief Executive Officer | 
|(Principal Executive Officer)                     | 

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