Exhibit
 31



CERTIFICATION
 OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER PURSUANT TO RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, AS
 ADOPTED 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-Q 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 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 the
 Exchange Act Rules 13a-15(f) and 15d-15(f) for the registrant and have:

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;

b)
      Designed such internal control over financial reporting, or caused such internal control over financial
 reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and
 the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;

c)     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

d)
      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; and

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 the registrant'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 registrant'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 registrant's internal controls over financial reporting.

Date:May21,
 2010



/s/
 Eric Montandon

Eric
 Montandon

Chief
 Executive Officer and Chief Financial Officer

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