Exhibit 31.1

SARBANES-OXLEY SECTION 302(a) CERTIFICATION

I, Jian Hong Liu, certify that:

|1. | I have reviewed this Form 10-Q/A-1 for the period ending April 30, 2008 of Dong Fang Minerals, Inc.;                                                                                                                                                                                                      
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|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;
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|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 registrant as of, and for, the periods presented in this report;                   
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|4. | I am responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules and 15d-15(e) for the registrant and have:                                                                                                                                         
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|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):                                                          
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Date:
     November 17, 2008
     JIAN HONG LIUJian Hong Liu, President, Principal Executive Officer,Principal Financial Officer, Principal Accounting Officerand Treasurer.


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