EXHIBIT 31.1

                                  CERTIFICATION

I, Simon Mu, Chief Executive Officer  (Principal  Executive  Officer) of China
Mineral Acquisition Corporation, certify that:

      1. I have  reviewed  this annual  report on Form  10-KSB of China  Mineral
Acquisition Corporation.

      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 report;

      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 report;

      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(e)  and  15d-15(e))  for the small
business issuer and have:

            (a) designed such disclosure  controls and procedures 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 annual report is being prepared;

            (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

            (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 year that has materially affected, or
is reasonably likely to materially  affect, the small business issuer's internal
control over financial reporting.

      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 the  small  business  issuer's  board  of  directors  (or  persons
performing the equivalent functions):

            (a) all  significant  deficiencies  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 involves management or
other  employees  who have a  significant  role in the small  business  issuer's
internal controls.

Date: April 15, 2005

                                          By:  /s/ Simon Mu
                                               -------------------------------
                                               Simon Mu
                                               Chief Executive Officer and
                                               President
                                              (Principal Executive Officer)

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