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                                                                    EXHIBIT 31.1


                                  CERTIFICATION

I, Wang Yan Quan, certify that:

     1.   I have reviewed this quarterly report on Form 10-QSB of AP Henderson
          Group.

     2.   Based on my knowledge, this quarterly 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 quarterly report;

     3.   Based on my knowledge, the financial statements, and other financial
          information included in this quarterly 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 quarterly report;

     4.   The registrant's other certifying officer and I are responsible for
          establishing and maintaining disclosure controls and procedures (as
          defined in Exchange Act Rules 13a-14 and 15d-14) for the registrant.
          The Company and its Board of Directors are currently reevaluating the
          Company's internal controls over financial reporting in light of the
          rescission of the HMCS merger. The Company rescinded the merger after
          discovering that the HMCS subsidiary, headquartered in China, had
          reported inaccurate financial information to the Company regarding its
          operations and financial condition. Upon learning that inaccurate
          information had been reported, the Board of Directors immediately
          launched an investigation which is still ongoing), dismissed the
          responsible officers, and immediately reported these circumstances in
          Form 8-K, filed December 16, 2004. The Company views the HMCS
          situation as highly unusual, and is pursuing action against HMCS and
          its officers for breach of fiduciary duty, possible fraud and other
          misconduct. The Company's independent auditor is working with the
          Company to review and strengthen the Company's internal controls over
          financial reporting.

     5.   We have disclosed, based on our most recent evaluation, to the
          registrant's auditors and board of directors:

          a.   all significant deficiencies in the design or operation of
               internal controls which could adversely affect the registrant's
               ability to record, process, summarize and report financial data
               and have identified for the registrant's auditors any material
               weaknesses in internal controls; 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; and

     6.   We have indicated in this quarterly report whether or not there were
          significant changes in internal controls or in other factors that
          could significantly affect internal controls subsequent to the date of
          our most recent evaluation, including any corrective actions with
          regard to significant deficiencies and material weaknesses.


DATED this 14th day of November, 2005.

                                                    /s/  Wang Yan Quan
                                                    -----------------------
                                                    Wang Yan Quan
                                                    Chief Financial Officer