China Southern Airlines Limited : List of Directors and their Role and Function

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 Si Xian Min(Chairman) Wang Quan Hua
Yuan Xin An
Yang Li Hua

Executive Directors

Tan Wan Geng(Vice Chairman and President)
Zhang Zi Fang(Executive Vice President)
Xu Jie Bo(Senior Executive Vice President, Chief Financial Officer and Chief Accountant)
Li Shao Bin

Independent Non-Executive Directors

Gong Hua Zhang
Wei Jin Cai
Ning Xiang Dong
Liu Chang Le

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director

Audit Committee

Remuneration and Assessment Committee

Nomination Committee

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Ning Xiang Dong	M	C
Liu Chang Le				M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Guangzhou, the People's Republic of China
24 January 2013

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