Exhibit 31.1

                                 CERTIFICATION

I, Gao Wanjun, certify that:

1.     I  have  reviewed  this  quarterly  report  on  Form  10-QSB  of  Huayang
International  Holdings,  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
registrant  as  of,  and  for,  the  periods presented in this quarterly report;

4.        The  Company's  other  certifying  officers  and I are responsible for
          establishing  and  maintaining  disclosure controls and procedures (as
          defined  in  Exchange  Act Rules 13a-14 and 15d-14) for the registrant
          and  have:

       a)  designed  such  disclosure  controls  and  procedures  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 annual report
           is  being  prepared;

       b)  evaluated  the  effectiveness of the registrant's disclosure controls
           and  procedures  as of a date within 90 days prior to the filing date
           of  this  annual  report  (the  "Evaluation  Date");  and

       c)  presented  in  this  quarterly  report  our  conclusions  about  the
           effectiveness  of the disclosure controls and procedures based on our
           evaluation  as  of  the  Evaluation  Date;

5.        The Company's other certifying officers and I have disclosed, based on
          our most recent evaluation, 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 in the design or operation of internal
           controls  which  could  adversely  affect the registrant's ability to
           record,  process,  summarize  and  report  financial  data  and  have
           identified  for  the registrant's auditors any material weaknesses in
           internal  controls;  and

       b)  any fraud, whether or not material, that involves management or other
           employees  who  have  a significant role in the registrant's internal
           controls;  and


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6.        The  Company's  other certifying officers and I have indicated in this
          quarterly  report  whether  there were significant changes in internal
          controls  or in other factors that could significantly affect internal
          controls  subsequent  to  the  date  of  our  most  recent evaluation,
          including  any  corrective  actions  with  regard  to  significant
          deficiencies  and  material  weaknesses.

Date: August 13, 2003


/s/ Gao Wanjun
_____________________________________
Gao Wanjun
Chief Executive Officer


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