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)
Han Wen Sheng (Vice Chairman and President)
Independent Non-Executive Directors
Liu Chang Le
Gu Hui Zhong
Guo Wei
Yan Andrew Y
There are five Board committees. The table below provides membership information of these committees on which each Board member serves.
Director/Board Commitee | Audit and Risk Management | Remuneration | Nomination | Strategic and Investment Committee | Aviation Safety Committee | |||||
Ma Xu Lun | M | C | C | |||||||
Han Wen Sheng | M | M | ||||||||
Liu Chang Le | M | M | ||||||||
Gu Hui Zhong | C | M | C | M | ||||||
Guo Wei | M | C | M | |||||||
Yan Andrew Y | M |
Notes:
C | Chairman of the relevant Board committee | |
M | Member of the relevant Board committee |
Guangzhou, the People’s Republic of China
22 June 2021
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