China Southern Airlines Company Limited announced that Mr. Luo Lai Jun (Mr. Luo) is elected as an executive Director of the 9th session of the Board and Mr. Cai Hong Ping (Mr. Cai) is elected as an independent non-executive Director of the 9th session of the Board after approval by the Shareholders at the EGM and the said appointments took effect on the date of passing of the relevant resolutions at the EGM. Each of Mr. Luo and Mr. Cai will enter into a service contract with the Company and shall hold his office until the expiration of the term of the 9th session of the Board. On 28 December 2022, the Board considered and approved the appointment of Mr. Han Wen Sheng as the chairman, and Mr. Cai as the member of the Strategic and Investment Committee; and the appointment of Mr. Cai as the member of the Audit and Risk Management Committee.

With effect from 28 December 2022, Mr. Ma Xu Lun ceased to be the chairman, and Mr. Liu Chang Le ceased to be a member of the Strategic and Investment Committee; and Mr. Liu Chang Le ceased to be a member of the Audit and Risk Management Committee.