**UNITED        STATES**

**SECURITIES        AND EXCHANGE COMMISSION**

**WASHINGTON,        D.C. 20549**

**FORM        10-K/A**

**Amendment        No. 1**

**x**
**ANNUAL        REPORT PURSUANT TO SECTION 13 OR 15(d) OF**

**THE        SECURITIES EXCHANGE ACT OF 1934**

**FOR        THE FISCAL YEAR ENDED DECEMBER 31, 2007**

**OR**

**o        **
**TRANSITION        REPORT PURSUANT TO SECTION 13 OR 15(d) OF**

**THE        SECURITIES EXCHANGE ACT OF 1934**

**FOR        THE TRANSITION PERIOD FROM ___________        TO ___________**

**COMMISSION        FILE NO. 001-33709**

**CHINA        ARCHITECTURAL ENGINEERING, INC.**

*(Exact        Name Of Registrant As Specified In Its Charter) *

| **Delaware**                                                                                                                  |   | **51-05021250**                                                                 |
|-------------------------------------------------------------------------------------------------------------------------------|--------|---------------------------------------------------------------------------------|
| *(State                  or other jurisdiction of** incorporation                  or organization)*                     |   | *(I.R.S.                  Employer** Identification                  No.)* |
|                                                                                                                          |   |                                                                            |
| **105                  Baishi Road, Jiuzhou West Avenue, Zhuhai 519070****People’s                  Republic of China** |   | **N/A**                                                                         |
| *(Address                  of principal executive offices)*                                                                   |   | *(Zip                  Code)*                                                   |

** 0086-756-8538908**

| Title                  of Each Class            |   | Name                  of Each Exchange on Which Registered |
|-------------------------------------------------|--------|------------------------------------------------------------|
| Common                  Stock, $0.001 par value |   | American                  Stock Exchange                   |

| Large                  accelerated filer o | Accelerated                  filer o | Non-accelerated                  filer x      | Smaller                  reporting company o |
|--------------------------------------------|--------------------------------------|-----------------------------------------------|----------------------------------------------|
|                                       |                                 | *(Do                  not check if a smaller* |                                         |
|                                       |                                 | *reporting                  company)*         |                                         |

*Explanatory*
*Note*

----

**CHINA        ARCHITECTURAL ENGINEERING, INC.**

**TABLE        OF CONTENTS TO ANNUAL REPORT ON FORM 10-K /A**

**For        the Fiscal Year Ended December 31, 2007**

| **ITEM**                  |   |                                                                                                                             |   | **Page ** |
|---------------------------|--------|----------------------------------------------------------------------------------------------------------------------------------|--------|----------------|
|                      |   |                                                                                                                             |   |           |
| **PART III**         |   |                                                                                                                             |   |           |
|                      |   |                                                                                                                             |   |           |
| Item                  10. |   | Directors,                  Executive Officers and Corporate Governance                                                          |   | 3              |
|                      |   |                                                                                                                             |   |           |
| Item                  11. |   | Executive                  Compensation                                                                                          |   | 6              |
|                      |   |                                                                                                                             |   |           |
| Item                  12. |   | Security                  Ownership of Certain Beneficial Owners and Management and Related                  Stockholder Matters |   | 10             |
|                      |   |                                                                                                                             |   |           |
| Item                  13. |   | Certain                  Relationships and Related Transactions, and Director                  Independence                      |   | 12             |
|                      |   |                                                                                                                             |   |           |
| Item                  14. |   | Principal                  Accounting Fees and Services                                                                          |   | 13             |
|                      |   |                                                                                                                             |   |           |
| **PART IV**          |   |                                                                                                                             |   |           |
|                      |   |                                                                                                                             |   |           |
| Item                  15. |   | Exhibits,                  Financial Statement Schedules                                                                         |   |           |
|                      |   |                                                                                                                             |   |           |
|                      |   | Signatures                                                                                                                       |   | 14             |

----

**PART        III**

**ITEM        10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE**

| Name                                    |   | Age |   | Position                                                                                                     |
|-----------------------------------------|--------|-----|--------|--------------------------------------------------------------------------------------------------------------|
| Luo                  Ken Yi             |   | 51  |   | Chief                  Executive Officer, Chief Operating Officer and Chairman of the                  Board |
| Tang                  Nianzhong         |   | 45  |   | Director                  and Vice President, China Operations                                               |
| Ye                  Ning                |   | 51  |   | Director                  and Vice President                                                                 |
| Li                  Guoxing             |   | 34  |   | General                  Manager of Design                                                                   |
| Bai                  Fei                |   | 36  |   | General                  Manager of China Marketing                                                          |
| Wang                  Zairong           |   | 55  |   | Chief                  Technology Officer                                                                    |
| Feng                  Shu               |   | 71  |   | Research                  and Development Supervisor                                                         |
| Charles                  John Anderson  |   | 54  |   | President,                  U.S. Operations                                                                  |
| Xinyue                  Jasmine Geffner |   | 35  |   | Chief                  Financial Officer                                                                     |
| Zheng                  Jinfeng          |   | 72  |   | Director                                                                                                     |
| Zhao                  Bao Jiang         |   | 67  |   | Director                                                                                                     |
| Kelly                  Wang             |   | 38  |   | Director                                                                                                     |

***Luo        Ken Yi***

***Tang        Nianzhong***

***Ye        Ning***

***Li        Guoxing***

***Bai        Fei***

----

***Wang        Zairong***

***Feng        Shu***

***Xinyue        Jasmine Geffner, CFA***

***Charles        John Anderson***

***Zheng        Jinfeng***

***Zhao        Bao Jiang***

***Kelly        Wang***
* *

----

**Family        Relationships**

**The        Board of Directors and Committees**

***Board        Composition***

***Audit        Committee***

| ·   | The                appointment, replacement, compensation, and oversight of work of                the                independent auditor, including resolution of disagreements between                management and the independent auditor regarding financial reporting,                for                the purpose of preparing or issuing an audit report or performing                other                audit, review or attest services. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| ·   | Reviewing                and discussing with management and the independent auditor various                topics                and events that may have significant financial impact on our company                or                that are the subject of discussions between management and the independent                auditors. |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| ·   | The                design, review, recommendation and approval of compensation arrangements                for our directors, executive officers and key employees, and for                the                administration of any equity incentive plans, including the approval                of                grants under any such plans to our employees, consultants and                directors. |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| ·   | The                review and determination of compensation of our executive officers,                including our Chief Executive Officer. |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
| ·   | The                selection of director nominees, the approval of director nominations                to be                presented for shareholder approval at our annual general meeting                and                filling of any vacancies on our board of directors, the consideration                of                any nominations of director candidates validly made by shareholders,                and                the review and consideration of developments in corporate governance                practices. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Section        16(A) Beneficial Ownership Reporting Compliance**

**Code        of Business Conduct and Ethics**

----

**ITEM        11. EXECUTIVE COMPENSATION**

**Compensation        Discussion and Analysis**

----

**Summary        Compensation Tables**

| **Name                  and Position**                            |   | **Year** |   | **Salary** |   | **Bonus** |   | **Total** |    |
|-------------------------------------------------------------------|--------|----------|--------|------------|--------|-----------|--------|-----------|---------|
|                                                              |   |     |   |       |   |      |   |      |    |
| Luo                  Ken Yi                                       |   |     | 2007   |       | $      | 57,423    |   | $         | -       |   | $ | 57,423 |   |
| Chief                  Executive Officer, Chief Operating Officer |   |     | 2006   |       |   | 53,786    |   |      | 159,245 |   |   | 213,031 |   |
| and                  Chairman of the Board                        |   |     | 2005   |       |   | 52,500    |   |      | 24,783  |   |   | 77,283 |   |
|                                                              |   |     |   |       |   |      |   |      |    |   |   |   |   |
| Wang                  Xin(1)                                      |   |     | 2007   |       | $      | 14,201    |   | $         | -       |   | $ | 14,201 |   |
| Chief                  Financial Officer                          |   |     | 2006   |       |   | 11,679    |   |      | 8,743   |   |   | 20,422 |   |
|                                                              |   |     | 2005   |       |   | 11,301    |   |      | 6,196   |   |   | 17,497 |   |
|                                                              |   |     |   |       |   |      |   |      |    |   |   |   |   |
| Ye                  Ning                                          |   |     | 2007   |       |   | 49,220    |   | $         | -       |   |   | 49,220 |   |
| Vice                  President and Director                      |   |     | 2006   |       |   | 46,102    |   |      | 72,354  |   |   | 118,456 |   |
|                                                              |   |     | 2005   |       |   | 22,305    |   |      | 9,193   |   |   | 31,498 |   |
|                                                              |   |     |   |       |   |      |   |      |    |   |   |   |   |
| Tang                  Nianzhong                                   |   |     | 2007   |       |   | 49,220    |   | $         | -       |   |   | 49,220 |   |
| Vice                  President, China Operations and Director    |   |     | 2006   |       |   | 38,418    |   |      | 79,402  |   |   | 117,820 |   |
|                                                              |   |     | 2005   |       |   | 22,305    |   |      | 12,392  |   |   | 34,697 |   |

----

| (1)   | Wang                Xin resigned as Chief Financial Officer was reassigned to be the                Controller of our China operations in March 2008, and Xinyue Jasmine                Geffner became the new Chief Financial Officer at such                time. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Grants        of Plan-Based Awards in 2007**

**Outstanding        Equity Awards at 2007 Fiscal Year End**

**Option        Exercises and Stock Vested in Fiscal 2007**

**Employment        Agreements**

| ·   | Luo                Ken Yi is paid $52,500 annually pursuant to a three-year agreement                that                expires on December 31, 2009; |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| ·   | Tang                Nianzhong is paid $41,250 annually pursuant to a three-year agreement                that                expires on December 31, 2009; |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| ·   | Ye                Ning is paid $41,250 annually pursuant to a five-year agreement that                expires on December 31, 2009; |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| ·   | Li                Guoxing is paid $37,500 annually pursuant to a three-year agreement                that                expires on January 1, 2009; |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| ·   | Bai                Fei is paid $22,500 annually pursuant to a five-year agreement that                expires on December 31, 2009; |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| ·   | Wang                Zairong is paid $10,500 annually pursuant to a one-year agreement                that                expires on December 31, 2008; and |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| ·   | Feng                Shu is paid $11,400 annually pursuant to a three-year agreement that                expires on December 31, 2008. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------|

----

**Director        Compensation**

| Name                            |   | Fees                  Earned or Paid in Cash ($) |   | Stock                  Awards ($) |   | Option                  Awards                  ($) |   | Non-Equity                  Incentive Plan Compensation ($) |   | Change                  in Pension Value and Nonqualified Deferred Compensation Earnings |   | All                  Other Compensation($) |   | Total($) |   |
|---------------------------------|--------|--------------------------------------------------|--------|-----------------------------------|--------|-----------------------------------------------------|--------|-------------------------------------------------------------|--------|------------------------------------------------------------------------------------------|--------|--------------------------------------------|--------|----------|--------|
| Zheng                  Jinfeng  |   |                                             | 20,000 |                              |   | -                                                   |   |                                                        | -      |                                                                                     |   | -                                          |   |     | -      |   |   | - |   |   | 20,000 |   |
| Zhao                  Bao Jiang |   |                                             | 20,000 |                              |   | -                                                   |   |                                                        | -      |                                                                                     |   | -                                          |   |     | -      |   |   | - |   |   | 20,000 |   |
| Kelly                  Wang     |   |                                             | 20,000 |                              |   | -                                                   |   |                                                        | -      |                                                                                     |   | -                                          |   |     | -      |   |   | - |   |   | 20,000 |   |

**2007        Equity Incentive Plan **

----

**Equity        Compensation Plan Information **

| **Plan                  Category**                                      |   | **Number of securities to be****issued                  upon exercise of****outstanding                  options,****warrants                  and rights (a)** |    | **Weighted-****average exercise****price                  of****outstanding****options,****warrants                  and****rights                  (b)** |   | **Number of securities****remaining available for****future                  issuance under****equity compensation plans****(excluding                  securities****reflected                  in column (a)) (c)** |   |
|-------------------------------------------------------------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
| Equity                  compensation plans approved by shareholders     |   |                                                                                                                                                                                | — |                                                                                                                                                           | $      | —                                                                                                                                                                                                                                             |   |   | 5,000,000 | (1) |
| Equity                  compensation plans not approved by shareholders |   |                                                                                                                                                                                | 50,000  | (2)                                                                                                                                             | $      | 3.50                                                                                                                                                                                                                                                |   |   | — |   |
|                                                                    |   |                                                                                                                                                                                |         |                                                                                                                                                           |   |                                                                                                                                                                                                                                                |   |   |  |   |
| Total                                                                   |   |                                                                                                                                                                                | 50,000  |                                                                                                                                                           | $      | 3.50                                                                                                                                                                                                                                                |   |   | 5,000,000 |   |

----

| (1) | Represents                  shares available for grant under our China Architectural Engineering,                  Inc.                  2007 Equity Incentive Plan in July                  2007. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | Represents                  warrants issued to an investor relations                  firm. |
|-----|---------------------------------------------------------------------------------------------|

**Indemnifications        of Directors and Executive Officers and Limitations of        Liability**

----

| ·   | indemnify                officers and directors against certain liabilities that may arise                because                of their status as officers or directors; |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| ·   | advance                expenses, as incurred, to officers and directors in connection with                a                legal proceeding, subject to limited exceptions; or |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| ·   | obtain                directors’ and officers’ insurance. |
|--------------------|-----------------------------------------------------------------------|

| **ITEM                12.** | **SECURITY                  OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED                  STOCKHOLDER MATTERS** |
|-----------------------------|--------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Each                person known to be the beneficial owner of 5% or more of the outstanding                common stock of our company; |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------|
| ·   | Each                executive officer; |
|--------------------|----------------------------------------|
| ·   | Each                director; and |
|--------------------|-----------------------------------|
| ·   | All                of the executive officers and directors as a                group. |
|--------------------|---------------------------------------------------------------------------------------|

----

| **Name                  and Address****of                  Beneficial Owner** |   | **Title**                                                                                                    |   | **Beneficially                  Owned** |   | **Percent                  of Class Beneficially Owned** |   |
|-------------------------------------------------------------------------------|--------|--------------------------------------------------------------------------------------------------------------|--------|-----------------------------------------|--------|----------------------------------------------------------|--------|
|                                                                          |   |                                                                                                         |   |                                    |   |                                                     |   |
| Luo                  Ken Yi                                                   |   | Chief                  Executive Officer, Chief Operating Officer and Chairman of the                  Board |   | 33,122,554                              | (1)    | 64.0                                                     | %      |
|                                                                          |   |                                                                                                         |   |                                    |   |                                                     |   |
| Bai                  Fei                                                      |   | Vice                  General Manager of Marketing                                                           |   | —                                 |   | —                                                  |   |
|                                                                          |   |                                                                                                         |   |                                    |   |                                                     |   |
| Tang                  Nianzhong                                               |   | Vice                  President, China Operations and Director                                               |   | 33,122,554                              | (1)    | 64.0                                                     | %      |
|                                                                          |   |                                                                                                         |   |                                    |   |                                                     |   |
| Ye                  Ning                                                      |   | Vice                  President and Director                                                                 |   | 33,122,554                              | (1)    | 64.0                                                     | %      |
|                                                                          |   |                                                                                                         |   |                                    |   |                                                     |   |
| Li                  Guoxing                                                   |   | Vice                  General Manager of Design                                                              |   | —                                 |   | —                                                  |   |
|                                                                          |   |                                                                                                         |   |                                    |   |                                                     |   |
| Wang                  Zairong                                                 |   | Chief                  Technology Officer                                                                    |   | —                                 |   | —                                                  |   |
|                                                                          |   |                                                                                                         |   |                                    |   |                                                     |   |
| Feng                  Shu                                                     |   | Research                  and Development Supervisor                                                         |   | —                                 |   | —                                                  |   |
|                                                                          |   |                                                                                                         |   |                                    |   |                                                     |   |
| Xinyue                  Jasmine Geffner                                       |   | Chief                  Financial Officer                                                                     |   | —                                 | (2)    | —                                                  |   |
|                                                                          |   |                                                                                                         |   |                                    |   |                                                     |   |
| Charles                  John Anderson                                        |   | President,                  U.S. Operations                                                                  |   | —                                 |   | —                                                  |   |
|                                                                          |   |                                                                                                         |   |                                    |   |                                                     |   |
| Zheng                  Jinfeng                                                |   | Director                                                                                                     |   | —                                 |   | —                                                  |   |
|                                                                          |   |                                                                                                         |   |                                    |   |                                                     |   |
| Zhao                  Bao Jiang                                               |   | Director                                                                                                     |   | —                                 |   | —                                                  |   |
|                                                                          |   |                                                                                                         |   |                                    |   |                                                     |   |
| Kelly                  Wang                                                   |   | Director                                                                                                     |   | —                                 |   | —                                                  |   |
|                                                                          |   |                                                                                                         |   |                                    |   |                                                     |   |
| Officers                  and Directors as a Group (total of 12 persons)      |   |                                                                                                         |   | 33,122,554                              | (1)    | 64.0                                                     | %      |
|                                                                          |   |                                                                                                         |   |                                    |   |                                                     |   |
| KGE                  Group Limited                                            |   |                                                                                                         |   | 33,122,554                              | (1)    | 64.0                                                     | %      |

----

| (1) | Represents                  shares of common stock in our company held by KGE Group Limited,                  a Hong                  Kong corporation, of which Luo Ken Yi, Ye Ning and Tang Nianzhong                  are                  directors and may be deemed to have voting and investment control                  over the                  shares owned by KGE Group Limited. In addition, Luo Ken Yi, Ye                  Ning and                  Tang Nianzhong own approximately 70%, 10% and 10% respectively,                  of KGE                  Group Limited’s issued and outstanding shares. In addition, KGE Holding                  Limited owns approximately 5% of the issued and outstanding shares                  of KGE                  Group Limited, of which is owned by Luo Ken Yi and his brother.                  As a                  result, Tang Nianzhong may be deemed to be a beneficial owner of                  the                  shares held by KGE Group Limited. Each of the foregoing persons                  disclaims                  beneficial ownership of the shares held by KGE Group Limited except                  to the                  extent of his pecuniary interest. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | Entitled                  to issuance of 70,000 shares in connection with execution of employment                  agreement. |
|-----|-------------------------------------------------------------------------------------------------------------------------------|

----

**ITEM        13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR        INDEPENDENCE**

**Full        Art International, Ltd.**

**October        2006 Share Exchange**

**WestPark        Capital, Inc.**

**Loans        to and from Insiders **

**Policy        for Approval of Related Party Transactions**

----

**ITEM        14. **
**PRINCIPAL        ACCOUNTING FEES AND SERVICES**

|                                            |   | **Fees                  for the Year Ended****December                  31** |   |
|-------------------------------------------------|--------|------------------------------------------------------------------------------|--------|
| **Services**                                    |   | **2007**                                                                     |   | **2006** |   |
| Audit                  fees(1)                  |   | $                                                                            | 80,000 |   | $ | 55,000 |   |
| Audit-related                  fees(2)          |   |                                                                         | -      |   |   | - |   |
| Tax                  fees(3)                    |   |                                                                         | -      |   |   | - |   |
| All                  other fees(4)              |   |                                                                         | -      |   |   | - |   |
|                                            |   |                                                                         |        |   |   |  |   |
| Total                  audit and non-audit fees |   | $                                                                            | 80,000 |   | $ | 55,000 |   |

----

**Pre-Approval        Policy**

*de        minimis*

----

**SIGNATURES**

|         |                                                                  |                                                       |
|--------------|-----------------------------------------------------------------------|------------------------------------------------------------|
|         |                                                                  | **China                  Architectural Engineering, Inc.** |
|    |                                                             |                                                  |
|              |                                                                       | /s/                  Luo Ken Yi                            |
|         | Luo                  Ken Yi                                           |
|         | Chief                  Executive Officer, Chief Operating Officer and |
|         | Chairman                  of the Board                                |

| SIGNATURE                                   |   | TITLE                                                                                                                                                            |   | DATE                            |
|---------------------------------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------------------------|
|                                        |   |                                                                                                                                                             |   |                            |
| /s/                  Luo Ken Yi             |   | Chief                  Executive Officer, Chief OperatingOfficer                  and Chairman of the Board (Principal Executive                  Officer)  |   | April                  29, 2008 |
| Luo                  Ken Yi                 |   |                                                                                                                                                             |   |                            |
|                                        |   |                                                                                                                                                             |   |                            |
| /s/                  Xinyue Jasmine Geffner |   | Chief                  Financial Officer (Principal Financial andAccounting                  Officer)                                                            |   | April                  29, 2008 |
| Xinyue                  Jasmine Geffner     |   |                                                                                                                                                             |   |                            |
|                                        |   |                                                                                                                                                             |   |                            |
| *                            |   | Vice                  General Manager and Director                                                                                                               |   | April                  29, 2008 |
| Tang                  Nianzhong             |   |                                                                                                                                                             |   |                            |
|                                        |   |                                                                                                                                                             |   |                            |
| *                                           |   | Vice                  General Manager and Director                                                                                                               |   | April                  29, 2008 |
| Ye                  Ning                    |   |                                                                                                                                                             |   |                            |
|                                        |   |                                                                                                                                                             |   |                            |
| *                                           |   | Director                                                                                                                                                         |   | April                  29, 2008 |
| Zheng                  Jinfeng              |   |                                                                                                                                                             |   |                            |
|                                        |   |                                                                                                                                                             |   |                            |
| *                                           |   | Director                                                                                                                                                         |   | April                  29, 2008 |
| Zhao                  Bao Jiang             |   |                                                                                                                                                             |   |                            |
|                                        |   |                                                                                                                                                             |   |                            |
| *                                           |   | Director                                                                                                                                                         |   | April                  29, 2008 |
| Kelly                  Wang                 |   |                                                                                                                                                             |   |                            |

|                                                                                                                                                |   |   |
|-----------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|
| *By:                     /s/                  Luo Ken YiLuo                  Ken Yi, Attorney-in-FactApril                  29, 2008 |

----

**Exhibit        Index**

| **Exhibit****No.** |   | **Exhibit                  Description**                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|--------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|               |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 2.1                |   | Share                  Exchange Agreement, dated as of August 21, 2006, by and among the                  Registrant, KGE Group, Limited, and Full Art International, Ltd.                  (incorporated by reference from Exhibit 2.1 to Current Report on                  Form 8-K                  filed with the Securities and Exchange Commission on October 20,                  2006).                                                                                                |
|               |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 2.1(a)             |   | Amendment                  No. 1 to the Share Exchange Agreement, dated as of October 17,                  2006, by                  and among the Registrant, KGE Group, Limited, and Full Art International,                  Ltd. (incorporated by reference from Exhibit 2.1(a) to Current                  Report on                  Form 8-K filed with the Securities and Exchange Commission on October                  20,                  2006).                                   |
|               |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 3.1                |   | Certificate                  of Incorporation of China Architectural Engineering, Inc. (incorporated                  by                  reference from Exhibit 3.1 to Registration Statement on Form SB-2                  filed                  with the Securities and Exchange Commission on April 20,                  2004).                                                                                                                                                            |
|               |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 3.1(a)             |   | Certificate                  of Amendment of Certificate of Incorporation dated July 8, 2005                  (incorporated by reference to Registrant's Quarterly Report on                  Form 10-QSB                  filed August 11, 2005)                                                                                                                                                                                                                                               |
|               |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 3.2                |   | Bylaws                  of the Registrant (incorporated by reference from Exhibit 3.2 to                  Registration Statement on Form SB-2 filed with the Securities and                  Exchange                  Commission on April 20, 2004, and incorporated herein by reference).                                                                                                                                                                                                     |
|               |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 3.3                |   | Articles                  of Merger Effecting Name Change (incorporated by reference from                  Exhibit                  3.3 to Current Report on Form 8-K filed with the Securities and                  Exchange                  Commission on October 20, 2006).                                                                                                                                                                                                                 |
|               |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 4.1                |   | Specimen                  Certificate of Common Stock (incorporated by reference to Exhibit                  4. 1 of                  the Registrant's Registration Statement on Form SB-2 filed August                  20,                  2004).                                                                                                                                                                                                                                            |
|               |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 4.2                |   | Trust                  Deed, dated April 12, 2007, by and between the Registrant and The                  Bank of                  New York, London Branch (incorporated by reference to Exhibit 4.1                  to the                  Current Report on Form 8-K filed with the Securities and Exchange                  Commission on April 18, 2007).                                                                                                                                 |
|               |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 4.2(a)             |   | Amended                  and Restated Trust Deed, originally dated April 12, 2007, amended                  and                  restated August 29, 2007 by and between the Registrant and The                  Bank of New                  York, London Branch (incorporated by reference to Exhibit 4.1 of                  the                  Registrant’s Quarterly Report on Form 10-Q filed with the Securities and                  Exchange Commission on September 4, 2007). |
|               |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 4.3                |   | Paying                  and Conversion Agency Agreement, dated April 12, 2007, by and among                  the                  Registrant, The Bank of New York, and The Bank of New York, London                  Branch                  (incorporated by reference to Exhibit 4.2 to the Current Report                  on Form                  8-K filed with the Securities and Exchange Commission on April                  18,                  2007).                             |
|               |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 4.4                |   | The                  Warrant Instrument, dated April 12, 2007, by and between the Registrant                  and ABN AMRO Bank N.V. (incorporated by reference to Exhibit 4.3                  to the                  Current Report on Form 8-K filed with the Securities and Exchange                  Commission on April 18, 2007).                                                                                                                                                       |
|               |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 4.5                |   | Warrant                  Agency Agreement, dated April 12, 2007 among Company, The Bank                  of New York                  and The Bank of New York, London Branch (incorporated by reference                  to                  Exhibit 4.4 to the Current Report on Form 8-K filed with the Securities                  and Exchange Commission on April 18, 2007).                                                                                                              |
|               |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 4.6                |   | Registration                  Rights Agreement, dated April 12, 2007, by and between the Registrant                  and                  ABN AMRO Bank N.V. (incorporated by reference to Exhibit 4.5 to                  the                  Current Report on Form 8-K filed with the Securities and Exchange                  Commission on April 18, 2007).                                                                                                                               |
|               |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 4.6(a)             |   | Written                  description of oral agreement between the Registrant and ABN AMRO                  Bank                  N.V. (incorporated by reference to Exhibit 4.8(a) to the Form S-1/A                  filed                  with the Securities and Exchange Commission on September 21,                  2007).                                                                                                                                                              |
|               |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |

| 4.7  |   | Trust                    Deed, dated April 15, 2008,                    by                    and between the Registrant and The Bank of New York, London Branch                    (incorporated by reference to Exhibit 4.1 to                    the Current                    Report on Form 8-K filed with the Securities and Exchange Commission                    on                    April 18, 2008).                                                                      |
|-----------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4.8  |   | Paying                    and Conversion Agency Agreement, dated April 15, 2008, by and                    among the                    Registrant, The Bank of New York, and The Bank of New York, London                    Branch                    (incorporated by reference to Exhibit 4.2 to                    the Current                    Report on Form 8-K filed with the Securities and Exchange Commission                    on                    April 18, 2008).  |
| 4.9  |   | The                    Warrant Instrument, dated April 15, 2008, by and among the Registrant,                    ABN                    AMRO Bank N.V., London Branch and CITIC Allco Investments Ltd.                    (incorporated                    by reference to Exhibit 4.3 to                    the Current                    Report on Form 8-K filed with the Securities and Exchange Commission                    on                    April 18, 2008).             |
| 4.10      |   | Warrant                    Agency Agreement, dated April 15, 2008, by and among the Registrant,                    The                    Bank of New York and The Bank of New York, London Branch (incorporated                    by                    reference to Exhibit 4.4 to                    the Current                    Report on Form 8-K filed with the Securities and Exchange Commission                    on                    April 18, 2008).                      |

----

| **Exhibit****No.** |   | **Exhibit                  Description** |
|--------------------|--------|------------------------------------------|

|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4.11    |   | Registration                  Rights Agreement, dated April 15, 2008, by and among the Registrant,                  ABN                  AMRO Bank N.V., London Branch and CITIC Allco Investments Ltd.                  (incorporated                  by reference to Exhibit 4.5 to                  the Current                  Report on Form 8-K filed with the Securities and Exchange Commission                  on                  April 18, 2008). |
|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 10.1    |   | Form                  of Subscription Agreement dated October 17, 2006 (incorporated                  by                  reference to Exhibit 10.1 to the Form S-1/A filed with the Securities                  and                  Exchange Commission on February 5, 2007).                                                                                                                                                                                 |
|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 10.1(a) |   | Form                  of Waiver of Penalties dated August 29, 2007 Related to Registration                  Rights (incorporated by reference to Exhibit 10.1 of the Registrant's                  Quarterly Report on Form 10-Q filed with the Securities and Exchange                  Commission on September 4, 2007).                                                                                                                                      |
|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 10.2    |   | Form                  of Subscription Agreement dated October 2004 (incorporated by reference                  to                  Exhibit 10.2 to the Form SB-2/A filed with the Securities and Exchange                  Commission on October 1, 2004).                                                                                                                                                                                                      |
|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 10.3    |   | Employment                  Agreement dated December 30, 2005 by and between the Registrant                  and Luo                  Ken Yi (translated to English) (incorporated by reference from                  Exhibit                  10.3 to the Current Report on Form 8-K filed with the Securities                  and                  Exchange Commission on October 20, 2006).                                                                 |
|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 10.4    |   | Employment                  Agreement dated January 11, 2004 by and between the Registrant                  and Tang                  Nianzhong (translated to English) (incorporated by reference to                  Exhibit                  10.4 to the Form S-1/A filed with the Securities and Exchange Commission                  on February 5, 2007).                                                                                                 |
|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 10.5    |   | Employment                  Agreement by and between the Registrant and Ye Ning (translated                  to                  English) (incorporated by reference from Exhibit 10.5 to the Current                  Report on Form 8-K filed with the Securities and Exchange Commission                  on                  October 20, 2006).                                                                                                             |
|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 10.6    |   | Employment                  Agreement dated January 1, 2006 by and between the Registrant and                  Li                  Guoxing (translated to English) (incorporated by reference to Exhibit                  10.6                  to the Form S-1/A filed with the Securities and Exchange Commission                  on                  February 5, 2007).                                                                                     |
|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 10.7    |   | Employment                  Agreement dated January 1, 2005 by and between the Registrant and                  Bai Fai                  (translated to English) (incorporated by reference to Exhibit 10.7                  to the                  Form S-1/A filed with the Securities and Exchange Commission on                  February                  5, 2007).                                                                                        |
|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 10.8    |   | Employment                  Agreement dated December 26, 2005 by and between the Registrant                  and Wang                  Zairong (translated to English) (incorporated by reference to Exhibit                  10.8                  to the Form S-1/A filed with the Securities and Exchange Commission                  on                  February 5, 2007).                                                                                 |
|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 10.9    |   | Employment                  Agreement dated December 20, 2005 by and between the Registrant                  and Feng                  Shu (translated to English) (incorporated by reference to Exhibit                  10.9 to                  the Form S-1/A filed with the Securities and Exchange Commission                  on                  February 5, 2007).                                                                                     |
|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 10.10   |   | Employment                  Agreement dated December 26, 2006 by and between the Registrant                  and Wang                  Xin (translated to English) (incorporated by reference to Exhibit                  10.10 to                  the Form S-1/A filed with the Securities and Exchange Commission                  on                  February 5, 2007).                                                                                    |
|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 10.11   |   | Office                  and Factory Lease Agreement dated July 13, 2005 by and between                  the                  Registrant and Zhuhai Yuping Kitchen Equipment Co., Ltd. (translated                  to                  English) (incorporated by reference to Exhibit 10.11 to the Form                  S-1/A                  filed with the Securities and Exchange Commission on February 5,                  2007).                        |
|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 10.12   |   | Lease                  Agreement by and between the Registrant and Beijing Aoxingyabo                  Technology                  Development Co., Ltd (translated to English) (incorporated by reference                  to                  Exhibit 10.12 to the Form S-1/A filed with the Securities and Exchange                  Commission on February 5, 2007).                                                                                        |
|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 10.13   |   | Property                  Rental Contract by and between the Registrant and Shanghai Sandi                  CNC                  equipment Ltd. Co (translated to English) (incorporated by reference                  to                  Exhibit 10.13 to the Form S-1/A filed with the Securities and Exchange                  Commission on February 5, 2007).                                                                                             |
|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| 10.14   |   | Subscription                  Agreement, dated March 27, 2007, by and between the Registrant                  and ABN                  AMRO Bank N.V. (incorporated by reference to Exhibit 10.1 to the                  Current                  Report on Form 8-K filed with the Securities and Exchange Commission                  on                  April 18, 2007).                                                                                    |

----

| **Exhibit****No.** |   | **Exhibit                  Description** |
|--------------------|--------|------------------------------------------|

|         |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|--------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 10.15        |   | Joint                  Venture Agreement dated May 11, 2007 entered into by and between                  CPD                  (Australia) Holding Pty Ltd. and the Registrant (incorporated by                  reference                  to Exhibit 10.1 to the Current Report on Form 8-K filed with the                  Securities and Exchange Commission on May 15, 2007).                                                                                                    |
|         |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.16        |   | Form                  of Registration Rights Agreement entered into by and between the                  Registrant, First Alliance Financial Group, Inc. and WestPark Capital,                  Inc. Affiliates (incorporated by reference to Exhibit 10.16 to                  Form S-1/A                  filed with the Securities and Exchange Commission on September                  4,                  2007).                                                               |
|    |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.16(a)     |   | Form                  of Waiver of Penalties Related to Registration Rights entered into                  by and                  between the Registrant, First Alliance Financial Group, Inc. and                  WestPark                  Capital, Inc. Affiliates (incorporated by reference to Exhibit                  10.16(a) to                  the Form S-1/A filed with the Securities and Exchange Commission                  on                  September 4, 2007). |
|         |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.16(b)     |   | Written                  description of oral agreement between the Registrant, First Alliance                  Financial Group, Inc., and WestPark Capital, Inc. Affiliates (incorporated                  by reference to Exhibit 10.16(b) to the Form S-1/A filed with the                  Securities and Exchange Commission on September 21,                  2007).                                                                                                            |
|         |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.17        |   | China                  Architectural Engineering, Inc. 2007 Equity Incentive Plan (incorporated                  by reference from Exhibit 10.1 to the Current Report on Form 8-K                  filed                  with the Securities and Exchange Commission on July 12,                  2007).                                                                                                                                                                            |
|         |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.18        |   | Form                  of Notice of Grant of Stock Option of the Registrant (incorporated                  by                  reference from Exhibit 10.2 to the Current Report on Form 8-K filed                  with                  the Securities and Exchange Commission on July 12,                  2007).                                                                                                                                                                  |
|         |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.19        |   | Form                  of Stock Option Agreement (including Addendum) of the Registrant                  (incorporated by reference from Exhibit 10.3 to the Current Report                  on Form                  8-K filed with the Securities and Exchange Commission on July 12,                  2007).                                                                                                                                                                       |
|         |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.20        |   | Form                  of Stock Issuance Agreement (including Addendum) of the Registrant                  (incorporated by reference from Exhibit 10.5 to the Current Report                  on Form                  8-K filed with the Securities and Exchange Commission on July 12,                  2007).                                                                                                                                                                     |
|         |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.21        |   | Form                  of Stock Purchase Agreement (including Addendum) of the Registrant                  (incorporated by reference from Exhibit 10.4 to the Current Report                  on Form                  8-K filed with the Securities and Exchange Commission on July 12,                  2007).                                                                                                                                                                     |
|         |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 10.22        |   | Stock                  Purchase Agreement dated November 6, 2007, entered into by and                  among Ng                  Chi Sum, Yam Mei Ling, the Registrant and Full Art (incorporated                  by                  reference from Exhibit 10.1 to the Current Report on Form 8-K filed                  with                  the Securities and Exchange Commission on November 8,                  2007).                                                      |
|         |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |

| 10.23  |   | Employment                    Agreement dated March 12, 2008 by and between the Registrant                    and Xin Yue                    Jasmine Geffner (translated to English) (incorporated by reference                    to                    Exhibit 10.1 to the Current Report on Form 8-K filed with the                    Securities                    and Exchange Commission on March 14, 2008).                                                                                      |
|-------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 10.24  |   | Employment                    Agreement dated March 12, 2008 by and between the Registrant                    and Charles                    John Anderson (incorporated by reference to Exhibit 10.2 to the                    Current                    Report on Form 8-K filed with the Securities and Exchange Commission                    on                    March 14, 2008).                                                                                                                |
| 10.25  |   | Subscription                    Agreement, dated April 2, 2008, by and among the Registrant,                    ABN AMRO Bank                    N.V., London Branch, CITIC Allco Investments Ltd., and CITIC                    Capital                    Finance Ltd. (incorporated by reference to Exhibit 10.1 to the                    Current                    Report on Form 8-K filed with the Securities and Exchange Commission                    on                    April 18, 2008).  |

| 21.1   |   | List                  of Subsidiaries (incorporated by reference from Exhibit 21.1 to                  Current                  Report on Form 8-K filed with the Securities and Exchange Commission                  on                  October 20, 2006). |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |                                                                                                                                                                                                                                                         |
| 31.1   |   | Certification                  of Chief Executive Officer pursuant to Item 601(b)(31) of                  Regulation S-K, as adopted pursuant to Section 302 of the                  Sarbanes-Oxley Act of 2002.                              |
|   |   |                                                                                                                                                                                                                                                         |
| 31.2   |   | Certification                  of Chief Financial Officer pursuant to Item 601(b)(31) of                  Regulation S-K, as adopted pursuant to Section 302 of the                  Sarbanes-Oxley Act of 2002.                              |
|   |   |                                                                                                                                                                                                                                                         |
| 32.1*  |   | Certifications                  of Chief Executive Officer and Chief Financial Officer pursuant                  to 18                  U.S.C. Section 1350 as adopted pursuant to Section 906 of the                  Sarbanes-Oxley Act of 2002.      |

----

| * | This                  exhibit shall not be deemed "filed" for purposes of Section 18                  of the                  Securities Exchange Act of 1934 or otherwise subject to the liabilities                  of                  that section, nor shall it be deemed incorporated by reference                  in any                  filing under the Securities Act of 1933 or the Securities Exchange                  Act of                  1934, whether made before or after the date hereof and irrespective                  of any                  general incorporation language in any                  filings. |
|---|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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