Unassociated Document


SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934


August 8, 2011

CHINA SOUTHERN AIRLINES COMPANY LIMITED
(Translation of registrant's name into English)

278 Jichang Road
Guangzhou, Guangdong 510405
People’s Republic of China
(Address of principal executive offices)


(Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.)

Form 20-F. Form 40-F. o

(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

Yes No. x

(If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________.)
 


 
 

 
 
China Southern Airlines Company Limited (the “Company”) published an announcement on August 8, 2011 on the Hong Kong Stock Exchange’s website at: http://www.hkexnews.hk/listedco/listconews/sehk/20110808/LTN20110808446.pdf  with respect to Mr. Li Wen Xin's resignation from the board of directors of the Company (the “Board”) due to change in his work arrangement. Mr. Li Wen Xin confirms that he has no disagreement in any respect with the Board and there is no matter relating to his resignation that should be brought to the attention of the holders of securities of the Company.

An English version of the announcement is included in this Form 6-K of the Company.

 
 

 
 
SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


CHINA SOUTHERN AIRLINES COMPANY LIMITED
 

By: /s/ Liu Wei and Xie Bing                          
Name: Liu Wei and Xie Bing
Title: Joint Company Secretaries


Date: August 8, 2011