Company: NIVFW
Filing Date: 2025-05-29
Form Type: F-1/A
Source: 0001213900-25-048554
Chunk: 92

Company: NewGenIvf Group Ltd
Filing Date: 2025-05-29
Form: F-1/A
Chunk 92
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 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 at www.newgenivf.com. 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