Company: NIVFW
Filing Date: 2025-10-31
Form Type: 424B3
Source: 0001213900-25-104469
Chunk: 108

Company: NewGenIvf Group Ltd
Filing Date: 2025-10-31
Form: 424B3
Chunk 108
---
 Company’s directors and in determining the composition of the Board of Directors and its committees. The Nominating
and Corporate Governance Committee is responsible for, among other things:

| ● | recommending nominees to                                                                                                         
 the Board for election or re-election to the Board, or for appointment to fill any vacancy or newly created directorships on the 
 Board;                                                                                                                           |

| ● | reviewing periodically                                                                                                                 
 with the Board the current composition of the Board with regards to characteristics such as judgment, experience, expertise, diversity 
 and background;                                                                                                                        |

| ● | recommending to the Board                                                                                                                  
 of criteria with respect to nomination or appointment of members of its Board of Directors and chairs and members of its committees        
 or other corporate governance matters as may be required pursuant to any SEC or Nasdaq Stock Market Listing Rules, or otherwise considered 
 desirable and 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