EXHIBIT 31 CERTIFICATION I, Li Kin Shing, certify that: 1.
I have reviewed this annual
 report on Form 10-KSB of China Elite Information Co., Ltd. for the year ended
 November 30, 2008.2.
Based on my knowledge, this
 yearly 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 yearly report;3.
Based on my knowledge, the
 financial statements, and other financial information included in this yearly
 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 yearly 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)) 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)
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 registrant, including its consolidated subsidiaries, is made known to me by
 others within those entities, particularly during the period in which this
 yearly report is being prepared;(b)
designed such internal control
 over financial reporting, or caused such internal control over financial
 reporting to be designed under my 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 yearly report
 my conclusions about the effectiveness of the disclosure controls and procedures,
 as of the end of the period covered by this yearly report based on such
 evaluation; and(d)
disclosed in this yearly 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.
I have disclosed, based on my
 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 weakness in the design or operation of internal control 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 control over financial reporting.Date: March 13, 2009

By
/s/ Li Kin ShingLi Kin ShingPresident, Chief Executive Officerand Chief Financial Officer