Company: NIVFW
Filing Date: 2025-10-31
Form Type: 424B3
Source: 0001213900-25-104469
Chunk: 105

Company: NewGenIvf Group Ltd
Filing Date: 2025-10-31
Form: 424B3
Chunk 105
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vement 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 for Legacy NewGenIvf prior to the Business Combination.

| Name                   |     | 2024         
 Compensation 
 US$          |         |     | 2023         
 Compensation 
 US$          |         |
| Directors and Officers |     |              |         |     |              |         |
| Wing Fung Alfred Siu   |     |              | 190,000 |     |              | 125,000 |
| Hei Yue Tina Fong      |     |              | 190,000 |     |              | 125,000 |
| Total                  |     | $            | 380,000 |     | $            | 250,000 |

Board Practices

Committees of the Board of Directors

We established three committees
under the Board: an audit committee (“Audit Committee”), a Compensation Committee (“Compensation Committee”)
and a nominating and corporate governance committee (“Nominating and Corporate Governance Committee). We have adopted a charter
for each of the three committees. Each committee’s members and functions are described below.

Audit Committee. Our Audit
Committee consists of Mr. Hok Man Jefferson Au (Chairman of Audit Committee), Ms, Florianna Ann Chi Wan Chan, and Mr. Tam Chun Wa. We
have determined that all of these individuals satisfy the “independence” requirements of NASDAQ Rule 5605 and Rule 10A-3
under the Exchange Act. Our Board has determined that Mr. Hok Man Jefferson Au qualifies as an audit committee financial expert and has
the accounting or financial management expertise as required under Item 407(d)(5)(ii) and (iii) of Regulation S-K. The audit committee
will oversee our accounting and financial reporting