Re: Director Offer Letter

Exhibit 99.1

Sino Clean Energy, Inc., a Nevada corporation (the “Company”), is pleased to offer you a director position on its Board of Directors (the “Board”).  We are all very impressed with your credentials and we look forward to your future success in this role.

Should you choose to accept this position as a member of the Board, this letter shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you are to provide.

1.             Term .   This agreement is effective as of the date of this Agreement.  Your term as director shall continue subject to the provisions in Section 8 below or until your successor is duly elected and qualified.  The position shall be up for re-election each year at the annual shareholder’s meeting and upon re-election, the terms and provisions of this agreement shall remain in full force and effect.

2.             Services .   You shall render services as a member of the Board, as well as a member of the Board’s compensation committee and nominating committee (hereinafter your “Duties”). During the term of this Agreement, you shall attend and participate in such number of meetings of the Board and of the committee(s) of which you are a member as regularly or specially called. You may attend and participate at each such meeting, via teleconference, video conference or in person. You shall consult with the other members of the Board and committee(s) regularly and as necessary via telephone, electronic mail or other forms of correspondence.

3.             Services for Others .   You shall be free to represent or perform services for other persons during the term of this agreement.  However, you agree that you do not presently perform and do not intend to perform, during the term of this agreement, similar Duties, consulting or other services for companies whose businesses are or would be, in any way, competitive with the Company (except for companies previously disclosed by you to the Company in writing).  Should you propose to perform similar Duties, consulting or other services for any such company, you agree to notify the Company in writing in advance (specifying the name of the organization for whom you propose to perform such services) and to provide information to the Company sufficient to allow it to determine if the performance of such services would conflict with areas of interest to the Company.

4.             Compensation to Independent Directors .   You shall receive cash compensation of USD $39,000 per calendar year of service, prorated for partial time periods.  You shall be reimbursed for reasonable expenses incurred by you in connection with the performance of your Duties (including travel expenses for in-person meetings).

5.             D&O Insurance Policy . During the term under this Agreement, the Company shall include you as an insured under an officers and directors insurance policy with coverage not to exceed $3,000,000, which the Company shall obtain within a reasonable period of time. Such policy will be underwritten by an insurance company that has no less than an “A XII” rating as published by A.M. Best.

6.             No Assignment .   Because of the personal nature of the services to be rendered by you, this agreement may not be assigned by you without the prior written consent of the Company.

7.             Confidential Information; Non-Disclosure .   In consideration of your access to the premises of the Company and/or you access to certain Confidential Information of the Company, in connection with your business relationship with the Company, you hereby represent and agree as follows:

a.             Definition .   For purposes of this agreement the term “Confidential Information” means:

i.            Any information which the Company possesses that has been crea