1.    I      have      reviewed this Annual Report on Form 10-KSB of Minghua Group International      Holdings Limited;

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 presented in this 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 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; |
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|   | 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 |
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|   | 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 (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 |
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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 |
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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: January 12, 2007                   |   |   |   |
|------------------------------------------|--------|--------|--------|
|                                     |   |   |   |
|                                     |   |   |   |
| /s/ Jie              Chen           |   |   |   |
| Jie              Chen                    |   |   |        |
| Principal              Executive Officer |   |   |   |

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