EX-31.1 2 ceocert.htm CERTIFICATION CC Filed by Filing Services Canada Inc. 403-717-3898

CERTIFICATION

SECTION 302 CERTIFICATION OF OUR CHIEF EXECUTIVE OFFICER


I, Li Kunwu, certify that:


1.    I have reviewed this quarterly report on Form 10-QSB of China VoIP & Digital Telecom Inc.;


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


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


4.    I am responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) 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 relating to the

              registrant, including its consolidated subsidiaries, is made known

              to us by others within those entities, particularly during the

              period in which this report is being prepared;


      (b)   Evaluated the effectiveness of the registrant's disclosure controls

              and procedures and presented in this report our conclusions about

              the effectiveness of the disclosure controls and procedures, as of

              the end of the period covered by this report based on such

              evaluation; and


      (c)   Disclosed in this report any change in the registrant's internal

             control over financial reporting that occurred during the

             registrant's most recent fiscal quarter (the registrant's fourth

             quarter in the case of an annual report) that has materially

             affected, or is reasonably likely to materially affect, the

             registrant's internal control over financial reporting; and


5.    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 performing the equivalent functions):


      (a)   All significant deficiencies and material weaknesses in the design

            or operation of internal control over financial reporting which are

            reasonably likely to adversely affect the 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

             internal control over financial reporting.


                                                    


 /s/ Li Kunwu

                                                     ---------------------------

                                                     Li Kunwu

                                                    Chief Executive Officer, Chief Financial Officer

                          

               November 19, 2008