新财富·董秘特辑|曹艳蓉：复合专业构筑治理高地，多维赋能擘画设计新篇

Core Viewpoint - The New Fortune Gold Medal Secretary selection has become a benchmark in China's capital market, reflecting the significant development and transformation of the market over the past 21 years, with the Gold Medal Secretaries playing a crucial role in enhancing corporate governance and investor relations management [1][2]. Group 1: Corporate Governance and Professional Background - The role of the board secretary is pivotal in ensuring the standardized operation of enterprises, requiring both financial expertise and strategic decision-making capabilities. Cao Yanrong, the board secretary of China Communications Design Group, exemplifies this with her multifaceted professional background and extensive management experience [4]. - Cao holds multiple professional qualifications, including senior accountant, certified public accountant, and legal practitioner, which underpin her solid foundation in finance, auditing, and legal affairs [4][5]. - Since taking on her roles at China Communications Design, she has systematically advanced the optimization of the company's governance structure, integrating her experience in financial management, tax planning, compliance, and capital operations [6]. Group 2: Capital Operations and Restructuring - In early 2022, in line with state-owned enterprise reform initiatives, China Communications Group promoted the independent listing of its design business, leading to a resource complementarity agreement with China National Building Material Group [9]. - As a key project coordinator for the restructuring and listing of China Communications Design, Cao effectively coordinated internal departments and external agencies, ensuring compliance and optimizing governance structures throughout the process [9][10]. - The successful listing of China Communications Design in December 2023 marked a high-efficiency record for state-owned enterprise restructuring, showcasing an innovative model for resource integration and capital operations [10][11]. Group 3: Information Disclosure and Investor Relations - Information disclosure and investor relations management are critical pillars for the stable development of listed companies. Cao has led the establishment of key systems to ensure timely and efficient information disclosure, thereby maintaining the company's reputation in the capital market [12][13]. - The company has implemented diverse communication mechanisms to enhance investor relations, actively engaging with institutional investors and media to convey operational performance and investment value [14]. - Cao's proactive approach in addressing market concerns and articulating the company's strategic direction has strengthened market recognition and reinforced the company's long-term value logic [14]. Group 4: Governance Modernization and Future Planning - Cao has driven the modernization of the governance system at China Communications Design, establishing a robust management framework that integrates legal, financial, compliance, and risk management [16][17]. - The company is pursuing a "three-step" development plan, aiming to stabilize its position as a leading domestic enterprise by 2025, accelerate international growth by 2030, and ultimately become a world-class high-end design consulting service group by 2035 [18].