[POSITIVE PROFIT ALERT Shareholders of the Company and potential investors are advised to exercise caution when dealing in the securities of the Company. I. Estimated results of the period: 1. Period to which the estimated results apply: 1 January 2015 to 30 June 2015. 2. Estimated results: the Company preliminarily estimated the interim results of 2015 in accordance with the] []
[By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 8 July 2015 As at the date of this notice, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as nonexecutive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin] []
[(I) POLL RESULTS OF 2014 ANNUAL GENERAL MEETING (II) CHANGE OF DIRECTORS AND (III) 2014 FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Board Directors Company The board (the " POLL RESULTS OF AGM AGM The annual general meeting for the year 2014 of the Company (the " Shares As at the date of the AGM, there were 9,817,567,000 shares] [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 Ning] []
[(I) POLL RESULTS OF 2014 ANNUAL GENERAL MEETING (II) CHANGE OF DIRECTORS AND (III) 2014 FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Board Directors Company The board (the " POLL RESULTS OF AGM AGM The annual general meeting for the year 2014 of the Company (the " Shares As at the date of the AGM, there were 9,817,567,000 shares] [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 Ning] []
