China Southern Airlines Company Limited at its extraordinary general meeting held on 20 December 2017, announced that, Mr. Wang Chang Shun, Mr. Tan Wan Geng and Mr. Zhang Zi Fang are elected as executive Directors of the 8th session of the Board for a term of three years, and Mr. Zheng Fan, Mr. Gu Hui Zhong, Mr. Tan Jin Song and Mr. Jiao Shu Ge are elected as independent non-executive Directors of the 8th session of the Board for a term of three years, after approval by the shareholders at the EGM. Pan Fu and Mr. Li Jia Shi are elected as the shareholder representative supervisors of 8th session of the supervisory committee of the Company for a term of three years, after approval by the shareholders at the EGM. Mao Juan was elected as an employees' representative supervisor of 8th session of the Supervisory Committee for a term of three years. The appointment of Ms. Mao Juan has taken effect from the conclusion of the EGM. The term of office of Mr. Yuan Xin An, Ms. Yang Li Hua, Mr. Li Shao Bin, Mr. Guo Wei, Mr. Ning Xiang Dong, Mr. Liu Chang Le, Ms. Zhang Wei, Ms. Yang Yi Hua and Mr. Wu De Ming expired upon the conclusion of the EGM, and they also resigned as the chairman and members of the relevant Board committees of the Company (if applicable). On 20 December 2017, the Board considered and approved the appointment of Mr. Wang Chang Shun as the Chairman of 8th session of the Board; the appointment of Mr. Tan Wan Geng as the Vice Chairman of 8th session of the Board and re-appointment of Mr. Tan Wan Geng as the president of the Company; the re-appointment of Mr. Zhang Zi Fang as the vice president of the Company; the appointment of Mr. Tan Jin Song as the chairman, Mr. Gu Hui Zhong and Mr. Jiao Shu Ge as the members of the Audit and Risk Management Committee; the appointment of Mr. Gu Hui Zhong as the chairman, Mr. Zhang Zi Fang and Mr. Zheng Fan as the members of the Remuneration and Assessment Committee; the appointment of Mr. Zheng Fan as the chairman, Mr. Wang Chang Shun and Mr. Jiao Shu Ge as the members of the Nomination Committee; the appointment of Mr. Wang Chang Shun as the chairman, Mr. Gu Hui Zhong and Mr. Jiao Shu Ge as the members of the Strategic and Investment Committee; and the appointment of Mr. Tan Wan Geng as the chairman, Mr. Zheng Fan and Mr. Tan Jin Song as the members of the Aviation Safety Committee. On 20 December 2017, the Supervisory Committee considered and approved the appointment of Mr. Pan Fu as the Chairman of 8th session of the Supervisory Committee.