CHINA SOUTH AIR (01055)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Han Wen Sheng	02-Mar-26	Mb NC	02-Mar-26	Ceased in roles following appointment of Mr. Cai to these roles.
Gao Fei	27-Oct-25	Executive Director Candidate	27-Oct-25	Resignation due to the change of work arrangement.
Mr. Ren Ji Dong	23-May-25	Sup	23-May-25	Resignation due to retirement.
Mr. Luo Lai Jun	21-Mar-25	ED	21-Mar-25	Resignation due to work changes.
Gu Hui Zhong	29-Jul-24	INED	29-Jul-24	No reasons provided
Cai Hong Ping	29-Jul-24	INED	29-Jul-24	No reasons provided
Liu Chang Le	13-Jul-23	INED	13-Jul-23	Due to his health reason
Liu Chang Le	28-Dec-22	Member of the Strategic and Investment Committee, Member of the Audit and Risk Management Committee	28-Dec-22	No reasons provided
Ma Xu Lun	28-Dec-22	Chairman of the Strategic and Investment Committee	28-Dec-22	No reasons provided
Yan Andrew Yan	28-Oct-22	INED	28-Oct-22	Due to personal reasons
Xie Bing	22-Sep-22	CoSec	22-Sep-22	Due to re-arrangement of work