Company: NIVFW
Filing Date: 2025-09-18
Form Type: F-1
Source: 0001213900-25-088927
Chunk: 111

Company: NewGenIvf Group Ltd
Filing Date: 2025-09-18
Form: F-1
Chunk 111
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 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 at www.newgenivf.com.

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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