China Southern Airlines Company Limited announced the resignation of Mr. Xiao Li Xin as Chief Financial Officer of the company due to work redeployment. Mr. Xiao Li Xin confirmed that he has no disagreement in any respect with the Board and the company, and there is no matter relating to his resignation that should be brought to the attention of the shareholders of the company. The Board hereby extends its sincere gratitude to Mr. Xiao Li Xin for his valuable contribution to the Company during his term of service as the Executive Vice President, Chief Accountant and Chief Financial Officer of the company.