Corporate Governance Charter
Consolidating Founder control and separating intellectual property from operating operational risks.
Dual-Class Share Structure
Under the corporate constitution registered in Singapore, equity is divided into Class A (Super-Voting) and Class B (Standard Economic). Class A shares represent a 10:1 voting ratio compared to Class B, securing the Founder's long-term decision autonomy even during public capital rounds.
Reserved Matters Veto
Key strategic resolutions require the unanimous consent of the Class A share registry. These reserved matters include the transfer or licensing of any SHAN trademarks, amendment of the platform's cryptographic identity layer (UID.one), and selection/dismissal of the Chief Executive Officer.
Nomination Dominance
The Class A registry retains the exclusive statutory right to nominate and appoint the majority of seats on the Board of Directors, ensuring that the operation and vision of the SHAN ecosystem remains completely aligned.
IP Isolation Guard
All group IP (logos, trademarks, and code repositories) is held 100% at the parent level (SHAN Holdings Pte. Ltd.). Financing rounds occur exclusively at the operating commercial subsidiary (Trip.express) level, protecting the brand from operational creditor liability.
Board of Directors
S. N. Nguyen
Founder, Executive Chairman & Chief Director
E. L. Moreau
Independent Director & Audit Committee Chair
A. Y. Takahashi
Non-Executive Director & Treasury Controller
Corporate Registry Inquiries
Communications are routed via MBFC Tower, Singapore