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| **EXHIBIT 31**

**CERTIFICATION**

I, Li        Kin Shing, certify that: |
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| 1.     | I have      reviewed this annual report on Form 10-KSB of China Elite Information Co.,      Ltd. for the year ended November 30, 2005.                                                                                                                                                                                                            |
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| 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; |
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| 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 small      business issuer as of, and for, the periods presented in this yearly      report;         |
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| 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 small business issuer and      have:                         |
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|   | (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, 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;                                                 |
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|   | (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;                                                                          |
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|   | (c)    | evaluated      the effectiveness of the small business issuer’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                                                                                                                                     |
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|   | (d)    | disclosed      in this yearly 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 |
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|   | reporting; and |
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| 5. | I have      disclosed, based on my most recent evaluation of internal control over      financial reporting, to the small business issuer’s auditors and the audit      committee of the small business issuer’s board of directors (or persons      performing the equivalent functions): |
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|  | (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 small business issuer’s ability to record,      process, summarize and report financial information; and |
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|  | (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 control over financial reporting.                                                                                                   |
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| Date:  February 27, 2006 | By   | /s/ Li Kin      Shing                                               |   |
|                               |           | Li Kin      Shing                                                   |
|                               |           | President, Chief Executive Officer      and Chief Financial Officer |

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