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24 Report of the Directors
TAXATION
Details of taxation of the Company and the Group are set out in notes 16 and 28 to the financial statements prepared
under IFRSs.
RESERVES
Movements in the reserves of the Company and the Group during the year are set out in note 46 to the financial
statements prepared under IFRSs.
EMPLOYEES AND EMPLOYEES’ PENSION SCHEME
As at 31 December 2009, the Group had an aggregate of 50,412 employees (2008: 46,209). Details of the employees’
retirement and housing benefits are set out in notes 12 and 48 to the financial statements prepared under IFRSs.
SUBSIDIARIES
Details of the principal subsidiaries of the Company are set out in note 59 to the financial statements prepared under IFRSs.
SHARE CAPITAL STRUCTURE
Change in Share Capital
In 2009, the Company has issued additional 721,150,000 A Shares and 721,150,000 H Shares to CSAHC and Nan Lung,
respectively, pursuant to the non-public issue of Shares. There were 8,003,567,000 issued Shares after the completion
of the non-public issue of Shares. Save for the above, there was no change in the share capital of the Company.
Share Capital Structure
Type of Shares Number of Shares
Approximate percentage
of total share capital
(%)
1. A Shares with selling restrictions 4,021,150,000 50.24
2. H Shares 2,482,417,000 31.02
3. A Shares 1,500,000,000 18.74
Total issued Shares 8,003,567,000 100.00
CHINA SOUTHERN AIRLINES COMPANY LIMITED • ANNUAL REPORT 2009 Report of the Dir 25 ectors
SUBSTANTIAL SHAREHOLDERS
As at 31 December 2009, to the knowledge of the Directors and Supervisors, the following persons (other than the
Directors or Supervisors) had interests and short positions in the shares and underlying shares of the Company which would fall to be disclosed to the Company pursuant to the provisions of Divisions 2 and 3 of Part XV of the Securities and Futures Ordinance (“SFO”) and were directly or indirectly interested in 10% or more of the nominal value of any class of share capital carrying rights to vote in all circumstances at general meetings of any other members of the Group
or had options in respect of such capital:
Name of shareholders Capacity
Types of
Shares
Number of
Shares held
% of the
total issued
A Shares
of the Company
% of the
total issued
H Shares
of the Company
% of the total
issued share
capital of the
Company
CSAHC (Note) Beneficial owner
Interest of controlled corporations
A Shares
H Shares
4,021,150,000 (L)
726,500,000 (L)
72.83%
–
–
29.27%
50.24%
9.08%
Sub-total 4,747,650,000 (L) – – 59.32%
Nan Lung (Note) Beneficial owner
Interest of controlled corporations
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China Southern Airlines Company Limited Annual Report 2009(18)
