Synex International Inc. announced that an order of the Supreme Court of British Columbia released has affirmed the properly constituted board of the Company. Effective November 2, 2018, the Board is comprised of the following six individuals: Tanya L. DeAngelis, Richard McGivern, Daniel J. Russell, Swami Sundarrajan, Cecilia Tam and Danny Sgro. The Board met January 11, 2019 and elected Tanya DeAngelis as Chairperson of the Company.

The Board also appointed Daniel J. Russell as Chief Executive Officer of the Company, replacing Gregory J. Sunell, who has been removed by the Board from his role as President of the Company.