[China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 27 February 2015 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and] []