Exhibit 99.2
(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