Exhibit 31.1

                  CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER
                       PURSUANT TO RULES 13a-14 AND 15d-14
                     OF THE SECURITIES EXCHANGE ACT OF 1934

                  I, Simon Mu,  President and Chief  Executive  Officer of China
Mineral Acquisition Corporation, certify that:

                  1. I have  reviewed this  quarterly  report on Form 10-QSB for
the period ended June 30, 2005, of China Mineral Acquisition Corporation.

                  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 the 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 the report.

                  4. The small business issuer'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)) 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,
including its  consolidated  subsidiaries,  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 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

                  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 that has materially affected,
or is  reasonably  likely to  materially  affect,  the small  business  issuer's
internal control over financial reporting; and

                  5. The small business issuer's other certifying officer(s) and
I have disclosed,  based on our 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
fulfilling the equivalent function):

                  a. All significant deficiencies and material weaknesses 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

                  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.



Dated:  August 15, 2005              /s/ Simon Mu
                                     -------------------------------------
                                     Simon Mu
                                     President and Chief Executive Officer