China Southern Airlines Co. Ltd. announced that the Board passed the following resolutions by means of written resolutions on August 3, 2012: appointing Mr. Zhou Yue Hai as the Executive Vice President of the company; appointing Mr. Wang Zhi Xue as the Executive Vice President and Chief Pilot of the company; and also Mr. He Zong Kai ceasing to be an Executive Vice President of the company due to retirement.