Company: NIVFW
Filing Date: 2025-08-21
Form Type: DRS
Source: 0001213900-25-079301
Chunk: 105

Company: NewGenIvf Group Ltd
Filing Date: 2025-08-21
Form: DRS
Chunk 105
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 real estate development, and luxury hospitality, she is a proven leader in driving growth and operational excellence. Since
2015, Ms. Chan has led Lab Concept Company Limited, a subsidiary of The Lane Crawford Joyce Group, where she successfully restructured
operations, spearheaded rebranding, and digitized processes, achieving significant revenue growth. Previously, she held senior roles at
VCC Company Limited, Eton Properties, and Crown Macau, excelling in real estate development, marketing, and VIP services. She holds a
Bachelor of Hospitality Management from Central Queensland University in Australia and an Advanced Diploma from William Angliss Institute
of TAFE. Fluent in Cantonese, Mandarin, and English, Ms. Chan brings a deep understanding of Asia Pacific markets and a strategic vision
that will drive the Company’s continued growth and success.

Tam Chun Wa.
Mr. Tam has served as NewGenIvf’s independent director since November 29, 2024. Mr. Tam is currently the chief financial officer,
the company secretary, and the authorised representative of China Asia Valley Group Limited since December 2023. Mr. Tam was appointed
as an independent non-executive director of Green Energy Group Limited on 24 August 2011. Mr. Tam was also the chief financial officer,
the company secretary and the authorised representative of Perfect Group International Holdings Limited from February 2017 to November
2023. The shares of these three companies are listed on the Main Board of the Stock Exchange with stock codes 63, 979 and 3326 respectively.
He was the executive director of Chinasing Investment Holdings Limited from February 2009 to August 2015, a company whose shares were
listed on the Main Board of Singapore Exchange Limited. Mr. Tam obtained a Master degree of Business Administration from the University
of Sydney. Mr. Tam is also a member of Hong Kong Institute 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