Company: APM
Filing Date: 2025-04-30
Form Type: 20-F
Source: 0001213900-25-037669
Chunk: 215

Company: Aptorum Group Ltd
Filing Date: 2025-04-30
Form: 20-F
Item: Item 16A
Chunk 215
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Item 16A. AUDIT COMMITTEE FINANCIAL EXPERT

We have one financial expert as of the date of this report. Our Board
of Directors has determined that Douglas Arner, Chair of our audit committee, qualifies as an “audit committee financial expert”
as defined in the SEC rules and satisfies the financial sophistication requirements of The NASDAQ Capital Market. Douglas Arner is “independent”
as that term is defined in the rules of the SEC and the applicable rules of the NASDAQ Capital Market.

Item 16B. CODE OF ETHICS