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                            Corporate Information

                            For more information regarding Synex International and its Subsidiaries, please follow the links below:

                            Stock Info at TSX

                            News Releases

                            Corporate Information

                            Head Office

                             

                            Suite 101, 1444 Alberni Street
                            Vancouver, British Columbia,
                            Canada V6G 2Z4
                            Telephone: (604) 688-8271
                            Fax: (604) 688 1286
                            Email: daniel.russell@synex.com

                            Stock Exchange Listing

                             

                            The Toronto Stock Exchange.
                            Listed June 5, 1987
                            TRADING SYMBOL: SXI

                            Auditors

                             

                            Dale Matheson Carr-Hilton LaBonte
                            Chartered Accountants
                            Suite 1700 - 1140 West Pender Street
                            Vancouver, B.C. V6E 4G1

                            Bankers

                             

                            Canadian Western Bank
                            West Broadway Branch
                            Suite 110 - 1333 West Broadway
                            Vancouver, B.C. V6C 3B9

                            Registrar and Transfer Agent

                             

                            Computershare Trust Company of Canada
                            Montreal Trust Centre
                            510 Burrard Street
                            Vancouver, B.C. V6C 3B9

                            Solicitors

                             

                            Dentons
                            20th Floor
                            250 Howe Street
                            Vancouver, B.C. V6C 3R8

                            Directors & Officers

                            ?Tanya L. DeAngelis

                             

                            Chairperson, Corporate Secretary & Operations Executive

                            Daniel J. Russell

                             

                            CEO & Director

                            Cecilia Tam

                             

                            Director

                            Richard McGiven

                             

                            Director

                            Swami Sundarrajan

                             

                            Director

                            Dany Sgro

                             

                            Director


                            Synex is a proud member of Equal by 30, a public commitment by organizations to work towards equal pay, equal leadership and equal opportunities for women in the clean energy sector by 2030.

                            Corporate Structure

                            Address

                            Suite 101, 1444 Alberni Street
                            Vancouver, British Columbia, Canada V6G 2Z4

                            Contacts

                            Telephone: (604) 688-8271
                            Fax: (604) 688 1286
                            Email: daniel.russell@synex.com

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