CHINA SOUTH AIR (01055) announced that on April 29, 2026, the company convened its 15th meeting of the 10th Board of Directors. All eight directors required to attend were present. Following deliberation and voting by the directors in attendance, a resolution was unanimously passed to approve the appointment of Mr. Liang Shuang as Vice President of the company. His term of office will align with the current Board's tenure.