EX-99.2 3 d494781dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 1055)

List of Directors and their Roles and Functions

The members of the board of directors (the “Board”) of China Southern Airlines Company Limited are set out below.

Executive Directors

Ma Xu Lun (Chairman)

Han Wen Sheng (Vice Chairman and President)

Luo Lai Jun

Independent Non-Executive Directors

Pansy Catilina Chiu King Ho

Gu Hui Zhong

Guo Wei

Cai Hong Ping

There are five Board committees. The table below provides membership information of these committees on which each Board member serves.

 

            Board

            Committee

Director

    Audit and
Risk
Management
Committee		      Remuneration
and
Assessment
Committee		      Nomination
Committee		      Strategic
and
Investment
Committee		      Aviation
Safety
Committee		  

Ma Xu Lun

            M           C  

Han Wen Sheng

         M           C        M  

Pansy Catilina Chiu King Ho

            M        

Gu Hui Zhong

      C        M        C        M     

Guo Wei

      M        C              M  

Cai Hong Ping

      M              M     

Notes:

 

C

Chairman of the relevant Board committee

M

Member of the relevant Board committee

Guangzhou, the People’s Republic of China

29 August 2023