---

EXHIBIT 31.1

CERTIFICATIONPURSUANT TO RULE 13a-14(a) OR
15d-14(a) OF THE U.S. SECURITIES EXCHANGE ACT OF 1934

I, Lutz Klingman, certify that:

|1. | I have reviewed this report on Form 10-K/A for the fiscal
      year ended December 31, 2009 of Golden Queen Mining Co. Ltd.                                                                                                                                                                                                                                   
|-- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|   |                                                                                                                                                                                                                                                                                                                                                                
|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 in order 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;                    
|   |                                                                                                                                                                                                                                                                                                                                                                
|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;                                                
|   |                                                                                                                                                                                                                                                                                                                                                                
|4. | The registrant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 15d-15(e)) and
      internal control over financial reporting (as defined in Exchange Act
      Rules 13a-15(f) and 15d-15(f)) for the registrant and have:
|   |                                                                                                                                                                                                                                                                                                                                                                
|   | a)                                                                                                                                                                                                                                                                                                                                                             
|   |                                                                                                                                                                                                                                                                                                                                                                
|   | b)                                                                                                                                                                                                                                                                                                                                                             
|   |                                                                                                                                                                                                                                                                                                                                                                
|   | c)                                                                                                                                                                                                                                                                                                                                                             
|   |                                                                                                                                                                                                                                                                                                                                                                
|   | d)                                                                                                                                                                                                                                                                                                                                                             
|   |                                                                                                                                                                                                                                                                                                                                                                
|5. | The registrants other certifying officer(s) 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):                                          
|   |                                                                                                                                                                                                                                                                                                                                                                
|   | a)                                                                                                                                                                                                                                                                                                                                                             
|   |                                                                                                                                                                                                                                                                                                                                                                
|   | b)                                                                                                                                                                                                                                                                                                                                                             

|Date: January 13, 2011 | By: | /s/
      Lutz Klingmann                                         
|---------------------- | --- | -----------------------------------------------------------------
|                       |     | Lutz Klingmann                                                   
|                       |     | Principal Executive Officer and Principal
      Financial Officer

---