Company: NIVFW
Filing Date: 2025-09-18
Form Type: F-1
Source: 0001213900-25-088927
Chunk: 108

Company: NewGenIvf Group Ltd
Filing Date: 2025-09-18
Form: F-1
Chunk 108
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 of Certified Public Accountants, CPA (Australia) and Institute of Singapore
Chartered Accountants. Mr. Tam has more than 30 years in the areas of auditing, accounting, tax, investment banking and company secretarial
work.

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Election of Officers

Our executive officers are
appointed by, and serve at the discretion of, the Board of Directors.

Family Relationships

Mr. Wing Fung Alfred Siu and
Ms. Hei Yue Tina Fong are husband and wife. Other than as disclosed in this prospectus, none of the directors or executive officers has
a family relationship as defined in Item 401 of Regulation S-K.

Involvement 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.

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