**Exhibit      31.1**

**CERTIFICATION      OF PRINCIPAL EXECUTIVE OFFICER**

**PURSUANT      TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002**

| 1. | I                have reviewed this transition report                on Form* *10-KSB/A                of Perfectenergy International                Limited; |
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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 small                business issuer as of, and for, the periods presented in this                report; |
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| 4. | The                small                business issuer’s other certifying officer(s) and I are responsible                for establishing and maintaining disclosure controls and procedures                (as                defined in Exchange Act Rules 13a-15(e) and 15-d-15(e)) for the small                business issuer 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 small                business issuer, 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 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                report based on such evaluation;                and |
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|   | c) | Disclosed                in this 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 (the small                business issuer’s fourth fiscal quarter in the case of an annual                report) that has materially affected, or is reasonably likely to                materially affect, the small                business issuer’s internal control over financial reporting; and |
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| 5. | The                small                business issuer’s other certifying officer(s) and I have disclosed,                based on our most recent evaluation of internal control 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): |
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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 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. |
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| Date:                    February 19, 2008 | /s/                    Wennan Li                                                   |
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|                                       | Wennan                    Li                                                                                                                                                                                                                                                                                                                 |
|                                       | Chief                    Executive Officer                                                                                                                                                                                                                                                                                                   |
|                                       | (Principal                    Executive Officer)                                                                                                                                                                                                                                                                                             |

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