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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
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Trần Minh Quang
E-commerce Advisor
Marketplace Ops, Cross-border, Logistics
Ex-COO Tiki, scaled to $1B GMV
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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