Exhibit 31.1

CERTIFICATION OF
CHIEF EXECUTIVE OFFICER
PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO SECTION 302 OF
THE
SARBANES-OXLEY ACT OF 2002


I, Ming Xu, certify that:

1. I have reviewed this Form 10-QSB of CHINA
FUHUA NEW MATERIAL HOLDINGS INC.   (the
"Company");

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 small business issuer as of, and for, the
periods present in this report;

4. The small business issuers 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 Exchange Act Rules 13a-15(f) and
15d-15(f)) 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 our supervision,
to ensure that material information relating to the
small business issuer, 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
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

       (d) Disclosed in this report any change in the
small business issuer's internal control over financing
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 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 performing the
equivalent functions):

(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
involved management or other employees who have
a significant role in the small business issuer's internal
control over financial reporting.


Dated: November 13, 2008

/s/ Ming Xu
Ming Xu, President (Principal executive officer)