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Attachment 1
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): January 31,
2010
China
Clean Energy Inc.
(Exact
Name of Registrant as Specified in Charter)
|
Delaware
|
333-126900
|
87-0700927
|
||
|
(State
or other jurisdiction
of
incorporation)
|
(Commission
File Number)
|
(IRS
Employer
Identification
No.)
|
|
Fulu
Industrial District
Long
Tian Town, Fuqing City
Fujian
Province, People’s Republic of China
|
350315
|
|
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (224) 402-3270
20
Sterling Circle
Suite
204
Wheaton,
Illinois 60187
|
(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 DFR
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. |
Shannon Yan resigned
from all of her positions, including interim chief financial officer and
principal financial and accounting officer, with China Clean Energy Inc. (the
“Company”) effective January 31, 2010. The Company’s board of directors voted to
appoint William Chen, 24, as its chief financial officer and principal financial
and accounting officer effective February 1, 2010. Mr. Chen joined the Company
in December 2009 as its vice president of investor relations. Prior to that Mr.
Chen worked as a financial analyst at Wealth Transition Planning LLC, a
comprehensive financial services firm, from April 2009 through September 2009.
Mr. Chen served as a director assistant at EKN Financial Service from January
2009 through April 2009. His earlier work experiences were as an accounting
intern at Colgate Palmolive Company from January 2006 through August 2006 and as
a marketing and business development intern at Duane Reade Corporation from
September 2004 through April 2005. Mr. Chen holds a Bachelors degree in Finance
and Investment from Baruch College and is working towards an MBA
degree.
Item
8.01. Other Events.
On
February 1, 2010, the Company issued a press release announcing Ms. Yan’s
resignation and Mr. Chen’s appointment. The press release is attached
hereto as Exhibit 99.1 and is incorporated herein by reference.
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit
No. Description
99.1
Press Release dated February 1, 2010.
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:
February 5, 2010
|
By:
|
/s/ Tai-Ming Ou | |
| Name: Tai-Ming Ou | |||
| Title: Chief Executive Officer | |||
EXHIBIT
INDEX
Exhibit
No. Description
99.1 Press
Release dated February 1, 2010.