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| I,      Min Zhao, certify that:                                                                                                                                                                                                                                                                                                                                                                                        |
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|           1.      I have reviewed this quarterly report on Form 10-Q of Green Planet      Bioengineering Co. Limited.;                                                                                                                                                                                                                                               |
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|           2.      Based on my knowledge, this quarterly 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 quarterly report; |
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|           3.      Based on my knowledge, the financial statements, and other financial      information included in this quarterly 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      quarterly report;                    |
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|           4.      I am responsible for establishing and maintaining disclosure controls and      procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and      internal controls over financial reporting (as defined in Exchange Act      Rules 13a-15(f) and 15d-15(f)) for the registrant and  have:                                             |
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|                                                                                                                                                                                                                                                                                                                                                                                                                   | 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 registrant, including its      consolidated subsidiaries, is made known to us by others within those      entities, particularly during the period in which this quarterly report is      being prepared; |
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|                                                                                                                                                                                                                                                                                                                                                                                                                   | b) | designed      such internal control over financial reporting, or caused such internal      control over financial reporting to be designed under my 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; |
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|                                                                                                                                                                                                                                                                                         | c)     | evaluated      the effectiveness of the registrant’s disclosure controls and procedures      and presented in this report my conclusions about the effectiveness of the      disclosure controls and procedures and evaluated the effectiveness of our      internal control over financial reporting, and presented in this report my      conclusions about the effectiveness of our internal control over financial      reporting, as of the end of the period covered by this report based on      such evaluation; |
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|                                                                                                                                                                                                                                                                                         | d)     | disclosed      in this report any change in the registrant’s internal control over      financial reporting that occurred during the registrant’s most recent      fiscal quarter that has materially affected, or is reasonably likely to      materially affect, the registrant’s internal control over financial      reporting;                                                                                                                                                                          |
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|           5.      I have disclosed, based on my most recent evaluation, to the registrant’s      auditors and the audit committee of the registrant’s board of directors      (or persons performing the equivalent function): |
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|                                                                                                                                                                                                                                                                                         | a)     | all      significant deficiencies and material weaknesses in the design or      operation of internal controls over financial reporting which are      reasonably likely to adversely affect the registrant’s ability to record,      process, summarize and report financial information and have identified      for the registrant’s auditors any material weaknesses in internal      controls; 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 registrant’s internal      controls over financial reporting.                                                                                                                                                                                                                                                                                                                               |

| Dated:  August      23,  2010 | By     | /s/ Min      Zhao                                                                                                     |   |
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|                                              |   | Min      Zhao                                                                                                              |   |
|                                              |   | Chief      Executive Officer and Chief Financial Officer(Principal      Executive Officer and Principal Financial Officer) |   |