EXHIBIT 31.1

Certification
of Chief Executive Officer pursuant to Securities Exchange Act Rules 13a-14(a)
and 15d-14(a) as adopted pursuant to Section 302 of the Sarbanes Oxley Act of
2002.

I, Godfrey Chin Tong Hui, certify that:

|1. | I have
  reviewed this annual report on Form 10-KSB of Teda Travel Incorporated;                                                                                                                                                                                                                                                                                 
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|2. | Based on my
  knowledge, this annual 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 annual report;                                 
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|3. | Based on my
  knowledge, the financial statements, and other financial information included
  in this annual 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 annual report;                                         
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|4. | The small
  business issuers other certifying officer and I are responsible for
  establishing and maintaining disclosure controls and procedures (as defined
  in Exchange Act Rules 13a-15 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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|   | c)                                                                                                                                                                                                                                                                                                                                                               
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|5. | The small
  business issuers other certifying officer 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 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 controls over
  financial reporting.                                                                                               

Date: April 12, 2005

|                           | 
|-------------------------- | 
|/s/ Godfrey  Chin Tong Hui | 
|                           | 
|Godfrey Chin
  Tong Hui    | 
|Chief
  Executive Officer  | 



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