Company: NIVFW
Filing Date: 2025-06-03
Form Type: 424B3
Source: 0001213900-25-050825
Chunk: 97

Company: NewGenIvf Group Ltd
Filing Date: 2025-06-03
Form: 424B3
Chunk 97
---
 appropriate;                                                       |

| ● | recommending                                                                                        
 to the Board the names of directors to serve as members of the Audit Committee and the Compensation 
 Committee, as well as of the Nominating and Corporate Governance Committee itself;                  |

| ● | periodically                                           
 and reassessing the adequacy of the committee charter; |

| ● | overseeing                                                                                   
 compliance with the corporate governance guidelines and code of business conduct and ethics; 
 and                                                                                          |

| ● | overseeing                                                          
 and leading the self-evaluation of the Board in its performance and |

| ● | effectiveness 
 as a whole.   |

A copy of the Nominating
and Corporate Governance Committee’s current charter is available at our corporate website at www.newgenivf.com.

Duties and Functions of Directors

Under the laws of the British
Virgin Islands, the Company’s directors owe fiduciary duties to the Company, including duty to act honestly and in good faith in
what the directors believe to be in the best interests of the company, duty to exercise powers for a proper purpose and directors shall
not act, or agree to act, in a matter that contravenes the BVI Act or the Memorandum and Articles of Association, duty to exercise the
care, diligence and skill that a reasonable director would exercise in the circumstances, and duty to avoid conflicts of interest. In
fulfilling their duty of care to the Company, the Company’s directors must ensure compliance with the Company’s Memorandum
and Articles of Association, as amended and restated from time to time. The Company has the right to seek damages if a duty owed by its
directors is breached. In limited exceptional circumstances, a shareholder may have the right to seek damages in the Company’s
name if a duty owed by the Company’s directors is breached. The functions and powers of the Board include, among other things,
(i) convening shareholder meetings at such times and in such manner and places as the director considers necessary or desirable,
(ii) declaring dividends, (iii) appointing directors or officers and determining their terms of offices and responsibilities,
and (iv) approving the transfer of shares of the Company, including the registering of such shares in the Company’s share
register.

Terms of Directors and Officers

The Company’s officers are elected by and serve at the discretion
of the Board. Each director holds office for the term fixed by the resolution of shareholders or the resolution of directors appointing
him until such time as his successor takes office or until the earlier of