Company: NIVFW
Filing Date: 2025-06-03
Form Type: 424B3
Source: 0001213900-25-050825
Chunk: 96

Company: NewGenIvf Group Ltd
Filing Date: 2025-06-03
Form: 424B3
Chunk 96
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 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 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