[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) 2013 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 2013 together with the comparative figures] [China Southern Airlines Company Limited Terms of Reference of Audit Committee Chapter 1 General Provisions Article 1 In order to ensure the sustainable, regular and healthy development of China Southern Airlines Company Limited ("the Company"); to further improve the corporate governance structure; to strengthen the scientific decision making by the board of directors of the Company ("the Board"); to enhance] [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 28 March 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 ,] [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 28 March 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 ,] [2013 Social Responsibility Report of China Southern Airlines Company Limited Part 1. CHAIRMAN'S STATEMENT 5 Part 2. HIGHLIGHTED EVENTS OF 2013 7 1. Chinese President Xi Jinping Shakes Hands with China Southern Airlines Flight Attendant 7 2. Guangdong Party Secretary Hu Chunhua Visited China Southern Airlines and Carried out Relevant Research and Investigation Work 7 3. New Zealand Prime Minister] []