智通财经APP讯，晨讯科技(02000)发布公告，陈梓妍女士(陈女士)已辞任(i)本公司首席财务总监; (ii) 本公司的公司秘书; (iii)根据香港联合交易所有限公司(联交所)证券上市规则(第 3.05条所规定的本公司授权代表及 (iv)上市规则第19.05(2)条及公司条例(香港法例第622章 )第 16部所规定于香港代表本公司接收法律程序文件及通知的本公司授权代表(法律程序文件代理人)，均自2026年1月30日起生效。
执行董事朱文辉先生(朱先生)已获委任为首席财务总监、授权代表及法律程序文件代理人，自2026年1月30日起生效。
朱先生及郑家慧女士(郑女士)已获委任为本公司的联席公司秘书，自2026年1月30日起生效。
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