**Exhibit 31.1**

 

**Certification Pursuant to Section 302 ofthe Sarbanes- Oxley Act of 2022**

 

I, Chu Li An, certify that:

 

1. I have reviewedthis annual report on Form 10-K of AJ Greentech Holdings, Ltd. (the “Registrant”);

 

2. Based on my knowledge, this report doesnot contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, inlight of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

 

3. Based on my knowledge, the financial statements,and other financial information included in this report, fairly present in all material respects the financial condition, resultsof operations and cash flows of the Registrant as of, and for, the periods presented in this report;

 

4. The Registrant’s other certifyingofficer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f))for the Registrant and have:

 

(a) Designed such disclosure controls and procedures,or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relatingto the Registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly duringthe period in which this report is being prepared;

 

(b) Designed such internal control over financialreporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonableassurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes inaccordance with generally accepted accounting principles;

 

(c) Evaluated the effectiveness of the Registrant’sdisclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controlsand procedures, as of the end of the period covered by this report based on such evaluation; and

 

(d) Disclosed in this report any change inthe Registrant’s internal control over financial reporting that occurred during the Registrant’s most recent fiscalquarter (the registrant’s fourth fiscal quarter in the case of annual report) that has materially affected, or is reasonablylikely to materially affect, the Registrant’s internal control over financial reporting; and

 

5. The Registrant’sother certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting,to the Registrant’s auditors and the audit committee of the Registrant’s board of directors (or persons performingthe equivalent functions):

 

(a) All significant deficiencies and materialweaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affectthe Registrant’s ability to record, process, summarize and report financial information; and

 

(b) Any fraud,whether or not material, that involves management or other employees who have a significant role in the Registrant’s internalcontrol over financial reporting.

 

Dated: July 10, 2014

By: /s/ Chu Li An

Name: Chu Li An

Title: Chief Executive Officer

(Principal Executive Officer)