[ANNOUNCEMENT PROPOSED CHANGE OF AUDITORS The board of directors (the "Board") of China Southern Airlines Company Limited (the "Company") announced that the Board had approved the proposed appointment of KPMG Huazhen (Special General Partnership) to provide professional services to the Company for its domestic financial reporting and internal control reporting, U.S. financial reporting and internal control for the year 2016] []
[ANNOUNCEMENT PROPOSED CHANGE OF AUDITORS The board of directors (the "Board") of China Southern Airlines Company Limited (the "Company") announced that the Board had approved the proposed appointment of KPMG Huazhen (Special General Partnership) to provide professional services to the Company for its domestic financial reporting and internal control reporting, U.S. financial reporting and internal control for the year 2016] []
[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 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 Non-Executive Directors Ning Xiang Dong Liu Chang] []
[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 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 Non-Executive Directors Ning Xiang Dong Liu Chang] []
[China Southern Airlines Company Limited 2015 Corporate Social Responsibility Report STATEMENT OF THE GENERAL MANAGER 4 1 . ABOUT US 7 1.1 Corporate Profile 7 1.2 Corporate Governance 9 1.3 Corporate Culture 10 2. RESPONSIBILITIES 12 2.1 Concept of responsibility 12 2.2 Management of Responsibility 12 2.3 Identification of Major Issues 13 2.4 Communication with Stakeholders 16 2.5 Opportunities and] []
[China Southern Airlines Company Limited 2015 Corporate Social Responsibility Report STATEMENT OF THE GENERAL MANAGER 4 1 . ABOUT US 7 1.1 Corporate Profile 7 1.2 Corporate Governance 9 1.3 Corporate Culture 10 2. RESPONSIBILITIES 12 2.1 Concept of responsibility 12 2.2 Management of Responsibility 12 2.3 Identification of Major Issues 13 2.4 Communication with Stakeholders 16 2.5 Opportunities and] []
[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) 2015 ANNUAL RESULTS The board of directors (the “Board”) of China Southern Airlines Company Limited (the “Company”) hereby announces the audited results of the Company and its subsidiaries (the “Group”) for the year ended 31 December 2015 together with the comparative figures] []
[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) 2015 ANNUAL RESULTS The board of directors (the “Board”) of China Southern Airlines Company Limited (the “Company”) hereby announces the audited results of the Company and its subsidiaries (the “Group”) for the year ended 31 December 2015 together with the comparative figures] []
[ANNOUNCEMENT ON KEY OPERATING DATA The relevant key operating data was calculated based on the internal statistics of the Group, which may differ from the data disclosed in the relative periodic reports. Investors are hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the relevant information. Company Group This announcement is made regarding the] []
[ANNOUNCEMENT ON KEY OPERATING DATA The relevant key operating data was calculated based on the internal statistics of the Group, which may differ from the data disclosed in the relative periodic reports. Investors are hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the relevant information. Company Group This announcement is made regarding the] []
