Exhibit 99.2
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
Ma Xu Lun (Chairman and President)
Han Wen Sheng
Independent Non-Executive Directors
Zheng Fan
Gu Hui Zhong
Tan Jin Song
Jiao Shu Ge
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 | C | |||||||||||||||||||
Han Wen Sheng | M | |||||||||||||||||||
Zheng Fan | M | C | M | |||||||||||||||||
Gu Hui Zhong | M | C | M | |||||||||||||||||
Tan Jin Song | C | M | ||||||||||||||||||
Jiao Shu Ge | M | M | M |
Notes:
C | Chairman of the relevant Board committee |
M | Member of the relevant Board committee |
Guangzhou, the People’s Republic of China
21 December 2020
1