Company: NIVFW
Filing Date: 2025-08-22
Form Type: DRS
Source: 0001213900-25-079717
Chunk: 104

Company: NewGenIvf Group Ltd
Filing Date: 2025-08-22
Form: DRS
Chunk 104
---
 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 his death, resignation
or removal from office by resolution of directors with or without cause or be removed by the shareholders for cause only by a resolution
approved at a duly convened and constituted meeting of the shareholders of the Company by the affirmative vote of not less than 75% of
the votes of the shares entitled to vote thereon which were present at the meeting and were voted. The directors may at any