Company: NIVFW
Filing Date: 2025-08-22
Form Type: DRS
Source: 0001213900-25-079717
Chunk: 100

Company: NewGenIvf Group Ltd
Filing Date: 2025-08-22
Form: DRS
Chunk 100
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 continued growth and success.

Tam Chun Wa.
Mr. Tam has served as NewGenIvf’s independent director since November 29, 2024. Mr. Tam is currently the chief financial officer,
the company secretary, and the authorised representative of China Asia Valley Group Limited since December 2023. Mr. Tam was appointed
as an independent non-executive director of Green Energy Group Limited on 24 August 2011. Mr. Tam was also the chief financial officer,
the company secretary and the authorised representative of Perfect Group International Holdings Limited from February 2017 to November
2023. The shares of these three companies are listed on the Main Board of the Stock Exchange with stock codes 63, 979 and 3326 respectively.
He was the executive director of Chinasing Investment Holdings Limited from February 2009 to August 2015, a company whose shares were
listed on the Main Board of Singapore Exchange Limited. Mr. Tam obtained a Master degree of Business Administration from the University
of Sydney. Mr. Tam is also a member of Hong Kong Institute of Certified Public Accountants, CPA (Australia) and Institute of Singapore
Chartered Accountants. Mr. Tam has more than 30 years in the areas of auditing, accounting, tax, investment banking and company secretarial
work.

Election of Officers

Our executive officers are
appointed by, and serve at the discretion of, the Board of Directors.

Family Relationships

Mr. Wing Fung Alfred Siu and
Ms. Hei Yue Tina Fong are husband and wife. Other than as disclosed in this prospectus, none of the directors or executive officers has
a family relationship as defined in Item 401 of Regulation S-K.

Involvement in Certain Legal Proceedings

To the best of our knowledge,
none of our directors or executive officers has, during the past ten years, been involved in any legal proceedings described in subparagraph
(f) of Item 401 of Regulation S-K. Our directors and officers have not been involved in any transactions with us or any of our affiliates
or associates which are required to be disclosed pursuant to the rules and regulations of the SEC.

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Compensation

The following table sets forth
the amount of compensation, including base salary, discretionary bonus, equity compensation, contractual benefits and contributions to
defined contribution plans, which was paid, earned and/or accrued during the fiscal years ended December 31, 2024 and 2023, for each of
the officers and directors