Exhibit
31.1
CERTIFICATION
I,
Hsin-Nan Lin, President and Chief Executive Officer of LUBOA GROUP, INC., certify that:
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1. |
I
have reviewed this Quarterly Report on Form 10-Q of LUBOA GROUP, INC.; |
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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 quarterly report; |
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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; |
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4. |
The
registrant's other certifying officer(s) 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: |
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(a) |
designed
such disclosure controls and procedures, or caused such disclosure control and procedures
to be designed under our supervision, to ensure that material information relating to the registrant,
including its consolidated subsidiaries, is made known within those entities, particularly during the period in
which this report is being prepared; |
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(b) |
designed
such internal control over financial reporting, or caused such internal control over financial
reporting to be designed under our 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) |
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; |
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(d) |
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 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. |
The
registrant's other certifying officer(s) 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
performing the equivalent functions): |
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(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 |
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(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. |
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Date:
January 17, 2017
/s/
Hsin-Nan Lin |
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Hsin-Nan
Lin, President and |
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Chief
Executive Officer |
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