[RESIGNATION OF DIRECTOR AND REMOVAL OF SENIOR MANAGEMENT Company Listing Rules This announcement is made by China Southern Airlines Company Limited (the " On 5 January 2015, the Company received a notice from China Southern Air Holding Company, its controlling shareholder, that a case on file for investigation against Mr. Xu Jie Bo, the Executive Director, Executive Vice President, Chief] [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 Wang Quan Hua 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] []

[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 December 2014 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 ,] []

[CONTINUING CONNECTED TRANSACTIONS (1) ASSET LEASE AGREEMENT (2) PROPERTY MANAGEMENT FRAMEWORK AGREEMENT AND (3) SUPPLEMENTAL AGREEMENT TO THE MEDIA SERVICES FRAMEWORK AGREEMENT In order to comply with various requirements under Chapter 14A of the Listing Rules in respect of continuing connected transactions of the Company, on 29 December 2014, the Company and CSAHC or its certain subsidiaries have (1) renewed] []

[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 2 December 2014 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 ,] []

[CONTINUING CONNECTED TRANSACTION PROVISION OF ELECTRONIC PLATFORM FOR SALE OF AVIATION PASSENGER COMPREHENSIVE INSURANCE As the Finance Company is a connected person of the Company under the Listing Rules, the provision of electronic platform services by the Group as contemplated under the Cooperation Agreements constitute continuing connected transactions of the Company under the Listing Rules. As the applicable percentage ratios] []