Yuan Xin''''''''an

Mr. Yuan Xin’an, aged 61, a non-executive director of the Company and a senior engineer, graduated from Xi’an Air Force Engineering University with a bachelor degree in Aerospace Machinery. Mr. Yuan began his career in December 1976 and previously served as the quality control manager, the deputy director and the deputy general manager of Guangzhou Aircraft Maintenance Engineering Co., Ltd. (民航廣州飛機維修公司), the deputy general manager of the engineering department of China Southern Airlines Company Limited (a company whose shares are listed on the Main Board of the Hong Kong Stock Exchange, stock code: 01055 (Hong Kong Stock Exchange); 600029 (Shanghai Stock Exchange); a subsidiary of China Southern Air Holding Company (a promoter and a substantial shareholder of the Company), the chief engineer and the general manager of engineering department of China Southern Airlines Company Limited. Mr. Yuan served as the deputy general manager and a member of the standing committee of the Communist Party Committee of China Southern Airlines Company Limited from April 2002 to September 2007, and concurrently served as the assistant to the general manager of China Southern Air Holding Company from February to September 2007. Mr. Yuan has served as the deputy general manager and a member of the Party Group of China Southern Air Holding Company from September 2007 to December 2017, and has concurrently served as the general council of China Southern Air Holding Company since July 2008. Mr. Yuan concurrently serves as the chairman of MTU Maintenance Zhuhai Co., Ltd. (珠海保稅區摩天宇航空發動機維修有限公司), Guangzhou Southern Airline Construction Company Limited (廣州南航建設有限公司), as well as a director of China Aircraft Services Limited (中國飛機服務有限公司). Since December 2015, Mr. Yuan has served as a non-executive director of the fifth session of the Board of the Company, a member of the Remuneration and Evaluation Committee and a member of the Strategic Committee. Since October 2016, Mr. Yuan has been serving as a non-executive director of the sixth session of the Board of the Company, and has been re-appointed as a member of the Remuneration and Evaluation Committee and a member of the Strategic Committee. China Southern Air Holding Company Limited has interests in the shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, and Mr. Yuan is an employee of China Southern Air Holding Company Limited.