[GUANGZHOU, 510405 PEOPLE’S REPUBLIC OF CHINA (Name, Telephone, E-mail and/or Facsimile number and Address of Company Contact Person) Title of each class Name of each exchange on which registered Ordinary H Shares of par value RMB1.00 per share represented by American Depositary Receipts None (Title of Class) SEC 1852 (05-06) Persons who respond to the collection of information contained in] [Articles of Association China Southern Airlines Company Limited 1 Articles of Association of China Southern Airlines Company Limited Catalogue CHAPTER 1 GENERAL PROVISIONS CHAPTER 2 OBJECTIVES AND SCOPE OF BUSINESS CHAPTER 3 SHARES AND REGISTERED CAPITAL CHAPTER 4 INCREASE AND DECREASE IN CAPITAL AND REPURCHASE OF SHARES CHAPTER 5 FINANCIAL ASSISTANCE FOR ACQUISITION OF COMPANY SHARES CHAPTER 6 SHARE TRANSFER] [*** This information is subject to confidential treatment and has been omitted and filed separately with the Commission. *** This information is subject to confidential treatment and has been omitted and filed separately with the Commission. *** This information is subject to confidential treatment and has been omitted and filed separately with the Commission. *** This information is subject to] [*** This information is subject to confidential treatment and has been omitted and filed separately with the Commission. *** This information is subject to confidential treatment and has been omitted and filed separately with the Commission. *** This information is subject to confidential treatment and has been omitted and filed separately with the Commission. *** This information is subject to] [*** This information is subject to confidential treatment and has been omitted and filed separately with the Commission. *** This information is subject to confidential treatment and has been omitted and filed separately with the Commission. *** This information is subject to confidential treatment and has been omitted and filed separately with the Commission. *** This information is subject to] [*** This information is subject to confidential treatment and has been omitted and filed separately with the Commission. *** This information is subject to confidential treatment and has been omitted and filed separately with the Commission. *** This information is subject to confidential treatment and has been omitted and filed separately with the Commission. *** This information is subject to] [SUBSIDIARIES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED The particulars of the Company’s principal subsidiaries as of December 31, 2011 are as follows: Name of Company Jurisdiction of Incorporation Shantou Airlines Company Limited PRC Chongqing Airlines Company Limited PRC Zhuhai Airlines Company Limited PRC Xiamen Airlines Company Limited PRC Guizhou Airlines Company Limited PRC Nan Lung International Freight Limited HK Guangzhou] [CERTIFICATION I, Tan Wan Geng, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [CERTIFICATION I, Xu Jie Bo, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.]