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EX-32 - EXHIBIT 32 - China Elite Information Co., Ltd. | ex32.htm |
10-K - CHINA ELITE INFORMATION CO LTD 10-K 11-30-2009 - China Elite Information Co., Ltd. | form10-k.htm |
EXHIBIT
31
CERTIFICATION
I, Li Kin
Shing, certify that:
1.
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I
have reviewed this annual report on Form 10-K of China Elite Information
Co., Ltd. for the year ended November 30,
2009.
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2.
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Based
on my knowledge, this yearly report does not contain any untrue statement
of a material fact or omit to state a material fact necessary to make the
statements made, in light of the circumstances under which such statements
were made, not misleading with respect to the period covered by this
yearly report;
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3.
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Based
on my knowledge, the financial statements, and other financial information
included in this yearly 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 yearly
report;
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4.
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I
am responsible for establishing and maintaining disclosure controls and
procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and
internal control over financial reporting (as defined in Exchange Act
Rules 13a-15(f) and 15d-15(f)) for the registrant and
have:
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(a)
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designed
such disclosure controls and procedures, or caused such disclosure
controls and procedures to be designed under my supervision, to ensure
that material information relating to the registrant, including its
consolidated subsidiaries, is made known to me by others within those
entities, particularly during the period in which this yearly report is
being prepared;
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(b)
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designed
such internal control over financial reporting, or caused such internal
control over financial reporting to be designed under my supervision, to
provide reasonable assurance regarding the reliability of financial
reporting and the preparation of financial statements for external
purposes in accordance with generally accepted accounting
principles;
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(c)
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evaluated
the effectiveness of the registrant’s disclosure controls and procedures
and presented in this yearly report my conclusions about the effectiveness
of the disclosure controls and procedures, as of the end of the period
covered by this yearly report based on such evaluation;
and
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(d)
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disclosed
in this yearly 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 fiscal 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
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5.
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I
have disclosed, based on my 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):
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(a)
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all
significant deficiencies and material weakness 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
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(b)
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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.
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Date: March
1, 2010
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By
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/s/
Li Kin Shing
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Li
Kin Shing
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President,
Chief Executive Officer and Chief Financial
Officer
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