[DATE OF BOARD MEETING The board (the “Board”) of directors of China Southern Airlines Company Limited (the “Company”) hereby announces that a Board meeting will be held on Wednesday, 22 April 2015 for the purpose of considering and approving, inter alia, the first quarterly results of the Company for three months ended 31 March 2015. By Order of the Board] []
[RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board Company 《關於進一步規範黨政領導幹部在企業兼職（任職）問題的意見》 The board of directors (the " Mr. Wei Jin Cai shall continue to perform his duties as the independent non-executive director of the Company, and the member of the audit committee, the nomination committee and the strategic decision-making committee according to the relevant requirements under the laws, administrative regulations and the articles] []
[RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board Company 《關於進一步規範黨政領導幹部在企業兼職（任職）問題的意見》 The board of directors (the " Mr. Wei Jin Cai shall continue to perform his duties as the independent non-executive director of the Company, and the member of the audit committee, the nomination committee and the strategic decision-making committee according to the relevant requirements under the laws, administrative regulations and the articles] []
[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) 2014 ANNUAL RESULTS The board of directors (the “Board”) of China Southern Airlines Company Limited (the “Company”) hereby announces the audited results of the Company and its subsidiaries (the “Group”) for the year ended 31 December 2014 together with the comparative figures] [China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 30 March 2015 As at the date of this announcement, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin] [China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 30 March 2015 As at the date of this announcement, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin] [ABOUT THIS REPORT In this report, the use of "we", "the company", "China Southern" or "CSA" refers to China Southern Airlines Company Limited, and its wholly-owned and controlled subsidiaries. Guidelines Concerning State-owned Enterprises’ Fulfilling Social Responsibilities Environmental, Social and Governance Reporting Guide Sustainable Development Reporting Guideline This report has been prepared in accordance with the Data used in this report] []
[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) 2014 ANNUAL RESULTS The board of directors (the “Board”) of China Southern Airlines Company Limited (the “Company”) hereby announces the audited results of the Company and its subsidiaries (the “Group”) for the year ended 31 December 2014 together with the comparative figures] [China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 30 March 2015 As at the date of this announcement, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin] [China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 30 March 2015 As at the date of this announcement, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin] [ABOUT THIS REPORT In this report, the use of "we", "the company", "China Southern" or "CSA" refers to China Southern Airlines Company Limited, and its wholly-owned and controlled subsidiaries. Guidelines Concerning State-owned Enterprises’ Fulfilling Social Responsibilities Environmental, Social and Governance Reporting Guide Sustainable Development Reporting Guideline This report has been prepared in accordance with the Data used in this report] []
[China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 27 March 2015 As at the date of this announcement, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin] []
[RESIGNATION OF DIRECTOR Board Company On 25 March 2015, the board of directors (the " As Mr. Wang Quan Hua ceased to be a non-executive director of the Company on 25 March 2015, the Board now comprises ten members, which complies with the relevant laws and regulations. Mr. Wang Quan Hua also ceased to be a member of Remuneration and] [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 Wei] []
[RESIGNATION OF DIRECTOR Board Company On 25 March 2015, the board of directors (the " As Mr. Wang Quan Hua ceased to be a non-executive director of the Company on 25 March 2015, the Board now comprises ten members, which complies with the relevant laws and regulations. Mr. Wang Quan Hua also ceased to be a member of Remuneration and] [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 Wei] []
[China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 27 February 2015 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and] []
[China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 27 February 2015 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and] []
