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China Southern Airlines (ZNH)

Filed: 23 Jun 21, 6:13am

Exhibit 99.2

 

LOGO

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
Committee

  

Remuneration
and Assessment
Committee

  

Nomination
Committee

  

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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