On 2 March 2026, China Southern Airlines Company Limited (Stock Code: 1055) released an update on its Board of Directors and five Board committees. The Board comprises Executive Directors Ma Xu Lun (Chairman), Han Wen Sheng (Vice Chairman and President), and Cai Zhi Zhou; Independent Non-Executive Directors Pansy Catilina Chiu King Ho, Guo Wei, Zhang Jun Sheng, and Zhu Hai Ping; and Employee Director Zhang Tao.

The document highlights membership information for the Audit and Risk Management Committee, the Remuneration and Assessment Committee, the Nomination Committee, the Strategic and Investment Committee, and the Aviation Safety Committee. Each committee is chaired or joined by specific Board members, including designated Chairpersons for key functions. The announcement clarifies each individual’s position and underscores the company’s corporate governance structure.