Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2015-01-06
Original SEC Filing: Click here

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Webplus: ZNH/20150106/6-K/2_EX-99.1/000.htm SEC Original: v398136_ex99-1.htm
RESIGNATION OF DIRECTOR AND REMOVAL OF SENIOR MANAGEMENT Company Listing Rules This announcement is made by China Southern Airlines Company Limited (the ” On 5 January 2015, the Company received a notice from China Southern Air Holding Company, its controlling shareholder, that a case on file for investigation against Mr. Xu Jie Bo, the Executive Director, Executive Vice President, Chief

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Webplus: ZNH/20150106/6-K/3_EX-99.2/000.htm SEC Original: v398136_ex99-2.htm
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 Wang Quan Hua 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

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Webplus: ZNH/20150106/6-K/1/000.htm SEC Original: v398136_6k.htm

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Company Information:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2015-01-06CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT
PEOPLES REPUBLIC OF CHINA, F5