Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2015-06-30
Original SEC Filing: Click here

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Webplus: ZNH/20150630/6-K/2_EX-99.1/000.htm SEC Original: v414472_ex99-1.htm
(I) POLL RESULTS OF 2014 ANNUAL GENERAL MEETING (II) CHANGE OF DIRECTORS AND (III) 2014 FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Board Directors Company The board (the ” POLL RESULTS OF AGM AGM The annual general meeting for the year 2014 of the Company (the ” Shares As at the date of the AGM, there were 9,817,567,000 shares

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Webplus: ZNH/20150630/6-K/3_EX-99.2/000.htm SEC Original: v414472_ex99-2.htm
List of Directors and their Role and Function The members of the board of Directors (“Board”) of China Southern Airlines Company Limited are set out below. Non-Executive Directors (Chairman) Si Xian Min Yuan Xin An Yang Li Hua Executive Directors (Vice Chairman and President) Tan Wan Geng (Executive Vice President) Zhang Zi Fang Li Shao Bin Independent Non-Executive Directors Ning

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Webplus: ZNH/20150630/6-K/1/000.htm SEC Original: v414472_6k.htm

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Company Information:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2015-06-30CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT
PEOPLES REPUBLIC OF CHINA, F5