On 29 August 2023, the board of directors of China Southern Airlines Company Limited considered and approved the appointment of Ms. Pansy Catilina Chiu King Ho as a member of the nomination committee of the Company (the "Nomination Committee") with effect from 29 August 2023. The composition of the Nomination Committee henceforth comprises the following Directors: Mr. Gu Hui Zhong (Nomination Committee chairman, independent non-executive Director); Mr. Ma Xu Lun (Nomination Committee member, executive Director); Ms. Pansy Catilina Chiu King Ho (Nomination Committee member, independent non-executive Director).