NewGenIvf Appoints Independent Director to Board
Ticker: NIVFW · Form: 6-K · Filed: Dec 3, 2024 · CIK: 1981662
| Field | Detail |
|---|---|
| Company | Newgenivf Group LTD (NIVFW) |
| Form Type | 6-K |
| Filed Date | Dec 3, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: board-appointment, corporate-governance
TL;DR
NewGenIvf adds independent director Tam Chun Wa to board and audit committee.
AI Summary
NewGenIvf Group Limited announced on November 29, 2024, the appointment of Tam, Chun Wa as an independent director to its Board of Directors. Mr. Tam has also been appointed to the Audit Committee.
Why It Matters
The appointment of an independent director and their inclusion on the Audit Committee can signal a commitment to enhanced corporate governance and financial oversight.
Risk Assessment
Risk Level: low — This filing is a routine corporate announcement regarding a board appointment and does not involve significant financial or operational changes.
Key Players & Entities
- NewGenIvf Group Limited (company) — The company making the announcement.
- Tam, Chun Wa (person) — Newly appointed independent director.
- November 29, 2024 (date) — Date of the director's appointment.
FAQ
Who was appointed to the Board of Directors of NewGenIvf Group Limited?
Tam, Chun Wa was appointed to the Board of Directors.
What is the role of Tam, Chun Wa on the Board?
Mr. Tam will serve as an independent director.
On which committee has Mr. Tam been appointed?
Mr. Tam has been named to the Audit Committee.
When was Tam, Chun Wa appointed to the Board?
The appointment was made on November 29, 2024.
What is the company's principal executive office address?
The company's principal executive offices are located at 36/39-36/40, 13th Floor, PS Tower Sukhumvit 21 Road (Asoke) Khlong Toei Nuea Sub-district Watthana District, Bangkok 10110 Thailand.
Filing Stats: 510 words · 2 min read · ~2 pages · Grade level 11.6 · Accepted 2024-12-03 16:05:17
Filing Documents
- ea0223429-6k_newgen.htm (6-K) — 12KB
- 0001213900-24-105042.txt ( ) — 13KB
From the Filing
OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2024 Commission File Number: 001-42004 NEWGENIVF GROUP LIMITED 36/39-36/40, 13th Floor, PS Tower Sukhumvit 21 Road (Asoke) Khlong Toei Nuea Sub-district Watthana District, Bangkok 10110 Thailand (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F Form 40-F INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K Appointment of New Director On November 29, 2024, NewGenIvf Group Limited (the “Company”) appointed Tam, Chun Wa to the Company’s Board of Directors (the “Board”). Mr. Tam will serve as an independent director. In addition, Mr. Tam has been named to the Audit Committee of the Board. Following the appointment of Mr. Tam, the Board consists of five members and the current composition of the committees of the Board is as follows: (i) the Audit Committee consists of Foo, Yip Eng Jeremy, Au, Hok Man Jefferson, and Tam, Chun Wa, with Au, Hok Man Jefferson serving as the Chairperson of the Audit Committee, (ii) the Compensation Committee consists of Foo, Yip Eng Jeremy, Siu, Wing Fung Alfred, and Fong, Hei Yue Tina, with Siu, Wing Fung Alfred serving as the Chairperson of the Compensation Committee, and (iii) the Nominating and Governance Committee consists of Siu, Wing Fung Alfred, Fong, Tina Hei Yue, and Au, Hok Man Jefferson, with Siu, Wing Fung Alfred serving as the Chairperson of the Nominating and Governance Committee. 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. 1 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Date: December 3, 2024 NewGenIvf Group Limited By: /s/ Wing Fung Alfred Siu Name: Wing Fung Alfred Siu Title: Chairman of the Board and Director 2