Exhibit 31.1

Certifications

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

I, William Tan, certify that:

1. I have reviewed this quarterly report on Form 10-Q of Zunicom, Inc. and

Subsidiary;

2. Based on my knowledge, this quarterly 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 quarterly

report;

3. Based on my knowledge, the financial statements, and other financial

information included in this quarterly 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 quarterly report;

4. The registrant's other certifying officer and I are responsible for

establishing and maintaining disclosure controls and procedures (as defined in

Exchange Act Rules 13a-15(e) and 15d-15(e)) 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 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 annual 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 that has materially affected, or is

reasonably likely to materially affect, the registrant's internal

control over financial reporting; and

(d) Disclosed in this report any change in the small business issuer's

internal control over financial reporting that occurred during the

small business issuer's most recent fiscal quarter (the small business

issuer's fourth fiscal quarter in the case of an annual report) that

has materially affected, or is reasonably likely to materially affect,

the small business issuer's internal control over financial reporting;

and

5. The registrant's other 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:

Exhibit 31.1 - 1

(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.

Exhibit 31.1 - 2