Company: NIVFW
Filing Date: 2025-10-31
Form Type: 424B3
Source: 0001213900-25-104469
Chunk: 107

Company: NewGenIvf Group Ltd
Filing Date: 2025-10-31
Form: 424B3
Chunk 107
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| ● | 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.

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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