[RESIGNATION OF DIRECTOR Board Company On 25 March 2015, the board of directors (the " As Mr. Wang Quan Hua ceased to be a non-executive director of the Company on 25 March 2015, the Board now comprises ten members, which complies with the relevant laws and regulations. Mr. Wang Quan Hua also ceased to be a member of Remuneration and] [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 Wei] []

[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 27 February 2015 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 and] []