**EXHIBIT      31.1 **

**CERTIFICATION        OF PRINCIPAL **
**EXECUTIVE**
**        OFFICER **

**PURSUANT      TO SECTION 302 OF THE **

**SARBANES-OXLEY      ACT OF 2002 **

|  | 1. | I                have reviewed this annual report on Form 10-KSB of Bodisen Biotech,                Inc.; |
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|  | 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; |
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|  | 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; |
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|  | 4. | The                registrant’s other certifying officers 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)) and internal                controls over financial reporting (as defined in Exchange Act Rules                13a-15(f) and 15d-15(f)) for the registrant and have: |
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|  | 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; |
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|  | b) | 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 |
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|  | c) | disclosed                    in this report any change in the registrant’s internal control over                    financial reporting that occurred during the registrant’s most recent                    fiscal quarter (the                    registrant’s fourth fiscal quarter in the case of an annual report)                    that                    has materially affected, or is reasonably likely to materially                    affect, the                    registrant’s internal control over financial                    reporting; |
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|  | 5. | The                  registrant’s other certifying officers 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 function): |
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|  | a) | all                  significant deficiencies and                  material weaknesses in                  the design or operation of internal control                  over financial reporting                  which are                  reasonably likely                  adversely affect the registrant’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 registrant’s internal                  controls                  over financial reporting.  |
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| Dated:                  August                  2,                  2006 | By:                            | /s/ Wang                Qiong  |
|                                                                     | Wang                Qiong                |
|                                                                     | Chief                  Executive Officer |

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