[’ (a joint stock limited company incorporated in the People (Stock Code: 1055) RESIGNATION OF DIRECTOR The board (the “Board”) of directors (the “Directors”) of China Southern Airlines Company Limited (the “Company”) announces that it received a letter of resignation from Mr. Lam Kwong Yu on 5 August 2011 in respect of his directorship with the Company with effect from] [FORM 6-K August 5, 2011 CHINA SOUTHERN AIRLINES COMPANY LIMITED 278 Jichang Road Guangzhou, Guangdong 510405 People’s Republic of China x o Form 20-F. o x Yes Company http://www.hkexnews.hk/listedco/listconews/sehk/20110805/LTN20110805578.PDF Board China Southern Airlines Company Limited (the “ An English version of the announcement is included in this Form 6-K of the Company. CHINA SOUTHERN AIRLINES COMPANY LIMITED]