UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
_________________
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
_________________
 
Date of Report (Date of earliest event reported):  February 28, 2011
 
China Clean Energy Inc.
(Exact Name of Registrant as Specified in Charter)
 
Delaware
 
000-53773
 
87-0700927
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)

Jiangyin Industrial Zone, Jiangyin Town
Fuqing City, Fujian Province
People’s Republic of China
 
350309
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code: (347) 235-0258

   (Former name or former address, if changed since last report)   
 
 

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
 
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On February 28, 2011, Constantine Konstans notified China Clean Energy Inc. (the “Company”) of his resignation as a director of the Company, effective on such date.  Dr. Konstans indicated that his resignation is due to the commitments of time and travel necessary to fulfill his role as a director.  His resignation was not due to any disagreement with the Company or its management regarding any matter relating to the Company’s operations, policies or practices.
 
 
 

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
CHINA CLEAN ENERGY INC.
 
       
       
Dated: March 4, 2011
By:
/s/ William Chen  
   
Name: 
William Chen  
   
Title:
Chief Financial Officer