Company: NIVFW
Filing Date: 2025-09-15
Form Type: F-1
Source: 0001213900-25-087717
Chunk: 102

Company: NewGenIvf Group Ltd
Filing Date: 2025-09-15
Form: F-1
Chunk 102
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 plans, programs or other similar arrangements; |

| ● | periodically reviewing and reassessing the adequacy of the Compensation Committee charter; |

| ● | selecting compensation consultant, legal counsel or other adviser only after taking into consideration all factors relevant to that person’s independence from management; |

| ● | reporting periodically to the Board; and |

| ● | such other matters that are specifically delegated to the Compensation Committee by the Board from time to time. |

A copy of the Compensation Committee’s current charter is available at our corporate website at: www.newgenivf.com. 58 Nominating and Corporate Governance Committee. The Company’s Nominating and Corporate Governance Committee consist of Mr. Wing Fung Alfred Siu, Ms. Hei Yue Tina Fong, and Mr. Hok Man Jefferson Au. The Chairman of the Nominating and Corporate Governance Committee is Mr. Siu. The Company has determined that Mr. Au satisfies the “independence” requirements of Rule 5605(c)(2) of the Nasdaq Stock Market Listing Rules. The Nominating and Corporate Governance Committee assists the Board of Directors in selecting individuals qualified to become the 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