Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2018-12-03
Original SEC Filing: Click here

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Webplus: ZNH/20181203/6-K/2_EX-99.1/000.htm SEC Original: d654252dex991.htm
RESIGNATION OF EXECUTIVE DIRECTOR AND PRESIDENT AND CHANGE OF AUTHORISED REPRESENTATIVE Board Company Mr. Tan Director Listing Rules The board of directors (the “ Mr. Tan has played an important role in the operation and management and strategic transformation of the Company. The Board would like to express its sincere gratitude to Mr. Tan for his valuable contributions to the

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Webplus: ZNH/20181203/6-K/3_EX-99.2/000.htm SEC Original: d654252dex992.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. Executive Directors (Chairman) Wang Chang Shun (Vice President) Zhang Zi Fang Non-Executive Independent Zheng Fan Gu Hui Zhong Tan Jin Song Jiao Shu Ge There are five Board committees. The table below provides membership

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Webplus: ZNH/20181203/6-K/1/000.htm SEC Original: d654252d6k.htm
Number 99.1 An announcement dated November 30, 2018 in relation to resignation of executive director and president and change of authorised representative of China Southern Airlines Company Limited (the “Company”); and 99.2 An announcement dated November 30, 2018 in relation to a list of directors of the Company and their roles and functions. CHINA SOUTHERN AIRLINES COMPANY LIMITED Xie Bing

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Company Info:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2018-12-03CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT, GUANGZHOU 510406
PEOPLES REPUBLIC OF CHINA, F5