Company: NIVFW
Filing Date: 2025-05-29
Form Type: F-1/A
Source: 0001213900-25-048554
Chunk: 91

Company: NewGenIvf Group Ltd
Filing Date: 2025-05-29
Form: F-1/A
Chunk 91
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 function;                          |

| ● | establishing                                                                 
 and overseeing procedures for the handling of complaints and whistleblowing; |

| ● | meeting                                                                                           
 separately and periodically with management, the internal auditors and the independent registered 
 public accounting firm;                                                                           |

| ● | monitoring                                                                             
 compliance with the Company’s code of business conduct and ethics, including reviewing 
 the adequacy and effectiveness of its procedures to ensure proper compliance;          |

| ● | reporting                      
 periodically to the Board; and |

| ● | such                                                                                  
 other matters that are specifically delegated to the Company’s Audit Committee by the 
 Board from time to time.                                                              |

A copy of the audit committee’s current charter is available at our corporate website at www.newgenivf.com. Compensation Committee. Our Compensation Committee (“Compensation Committee”) consists of Mr. Wing Fung Alfred Siu, Ms. Hei Yue Tina Fong, and Ms Florianna Ann Chi Wan Chan. The Chairman of the Compensation Committee is Mr. Siu. The Company has determined that Ms. Chan satisfies the “independence” requirements of Rule 5605(c)(2) of the Nasdaq Stock Market Listing Rules. The Compensation Committee assists the Board in reviewing and approving compensation structure, including all forms of compensation relating to the Company’s directors and executive officers. The Company’s Chief Executive Officer may not be present at any committee meeting during which their compensation is deliberated upon. The Compensation Committee is responsible for, among other things:

| ● | reviewing                                                                            
 and evaluating the Company’s executive compensation and benefits policies generally; |

| ● | reviewing                                                                                            
 and recommending any incentive compensation or equity 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. 56 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