HANOMART

GS

Board Governance

Advisory board · Reporting cadence · Cap table

Advisory Board

Dr. Nguyễn Thanh Hà

Fintech Advisor

Digital Lending, BNPL, Banking Regulation

Ex-VP VPBank Digital, 15 years fintech

Trần Minh Quang

E-commerce Advisor

Marketplace Ops, Cross-border, Logistics

Ex-COO Tiki, scaled to $1B GMV

Lê Thị Phương

Legal & Compliance

PDPA, Financial License, IP Protection

Partner at Baker McKenzie Vietnam

Phạm Đức Anh

Tech Advisor

AI/ML, Cloud Architecture, Edge Computing

Ex-Engineering Lead at Grab, GDE for Cloud

Reporting Cadence

Weekly

Team Standup

KPI review, blocker resolution, sprint planning

Every Monday 9AM

Monthly

Investor Update

MRR, GMV, burn rate, runway, key metrics

1st of each month

Quarterly

Board Meeting

Strategy review, financials, governance, ESOP

Q1: Jan · Q2: Apr · Q3: Jul · Q4: Oct

Cap Table — ESOP Summary

Founders
6,000,000 shares60%
ESOP Pool
1,500,000 shares15%
Seed Investors
1,200,000 shares12%
Advisors
500,000 shares5%
Digital Shares (Community)
500,000 shares5%
Reserved
300,000 shares3%

Total authorized: 10,000,000 shares · $0.001 par value · Pre-money valuation: $5-10M

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