China Southern Airlines Announces Board Committee Appointments

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Yesterday

China Southern Airlines (01055) has announced that its board of directors has approved adjustments to the members of the specialized committees of the tenth board. Firstly, Director Cai Zhizhou has been appointed as a member of the Nomination Committee, replacing Director Han Wensheng who has stepped down from the role. Following this adjustment, the members of the tenth board's Nomination Committee are Director He Chaoqiong, Director Cai Zhizhou, and Director Zhu Haiping, with Director He Chaoqiong serving as the chairperson. Secondly, Director Cai Zhizhou has been appointed as a member of the Remuneration and Assessment Committee, taking over from Director Han Wensheng who has left the position. After the adjustment, the members of the tenth board's Remuneration and Assessment Committee are Director Guo Wei, Director Cai Zhizhou, and Director He Chaoqiong, with Director Guo Wei acting as the chairperson.

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