Summary of CHINA INTEGRATED ENERGY, INC.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 21, 2011, the board of directors (the "Board") of China Integrated Energy, Inc. (the "Company") received notification from Mr. Larry Goldman that effective immediately, he resigned as a member of the Board of the Company. At the time of his resignation, Mr. Goldman also served as Chairman of the Audit Committee.

Mr. Goldman submitted his resignation to the Board via email on April 21, 2011. In his resignation letter, he indicated that recent events relating to the independent investigation conducted by the Audit Committee, including the resignation of Pillsbury Winthrop Shaw Pittman LLP, the law firm engaged by the Audit Committee to conduct the independent investigation, have made him to conclude that he cannot continue to serve as a director of the Company. A copy of his resignation letter is included with this 8-K as Exhibit 17.1 and incorporate herein in its entirety by reference.

The Company has provided Mr. Goldman a copy of the disclosures it is making in this item 5.02 no later than the day of filing this Form 8-K with the SEC. The Company has also provided him the opportunity to furnish the Company, as promptly as possible, a letter addressed to the Company stating whether he agrees with the statements made by the Company in this Item 5.02, and , if not, stating the respects in which he does or does not agree. The Company will file any letter received from Mr. Goldman by the Company as an exhibit by an amendment to this Form 8-K within two business days after receipt by the Company.

The Company is considering potential candidates for a replacement. Upon appointment of a new director the Company will file a Current Report on Form 8-K.

Item 8.01 Other Events

On April 21, 2011, the Audit Committee of the Company received a notification from Pillsbury Winthrop Shaw Pittman LLP ("Pillsbury") that effective immediately, it resigned as special counsel to the Audit Committee. In addition, Pillsbury notified the Audit Committee that it has been authorized by Deloitte Financial Advisory Services LLP and King & Wood to advise Audit Committee that effective immediately, each firm has resigned from its engagement.