**EXHIBIT 31**

**CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER        PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002**

I, Eric        Montandon certify that:

| 1.   | I have reviewed this report on Form 10-QSB                        (“Report”) of Asia8, Inc.; |
|----------------|----------------------------------------------------------------------------------------------------------|

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;

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 period presented in this 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 have:

a)     Designed such disclosure controls and procedures,        or caused such disclosure controls and procedures to be designed under my supervision, to        ensure that material information relating to the small business issuer is made known to me        by others within those entities, particularly during the period in which this Report is        being prepared;

b)     Evaluated the effectiveness of the small business        issuer’s disclosure controls and procedures and presented in this Report my        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

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

         

5.     I have disclosed, based on my most recent        evaluation, to the small business issuer’s auditors and the audit committee of 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 controls 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

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 controls over financial reporting.

 

 

| By: |
|-----|

Eric        Montandon

Chief        Executive Officer and Chief Financial Officer

 

Date:        November 19, 2007

 

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