[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 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 Xiang Dong Liu Chang] []

[China Southern Airlines Company Limited 2015 Corporate Social Responsibility Report STATEMENT OF THE GENERAL MANAGER 4 1 . ABOUT US 7 1.1 Corporate Profile 7 1.2 Corporate Governance 9 1.3 Corporate Culture 10 2. RESPONSIBILITIES 12 2.1 Concept of responsibility 12 2.2 Management of Responsibility 12 2.3 Identification of Major Issues 13 2.4 Communication with Stakeholders 16 2.5 Opportunities and] []

[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) 2015 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 2015 together with the comparative figures] []

[China Southern Airlines Company Limited Xie Bing By order of the Board Company Secretary Guangzhou, the People’s Republic of China 30 March 2016 As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and Ning Xiang Dong,] []