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CERTIFICATION PURSUANT TOSECTION 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                                                   
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| | 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: March 25, 2008                                    | 
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|                                                        | 
|/s/ Gerald Lau                                          | 
|Gerald Lau, President and Chief
      Executive Officer | 
|(Principal Executive Officer)                           | 

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