Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063899
Chunk: 307

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 307
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                                                                                                                   |
| Justin Wu                |     |  55 |     | Independent Non-Executive Director and Chair of Compensation Committee                                            |
| Douglas Arner            |     |  55 |     | Independent Non-Executive Director and Chair of Nominating and Corporate Governance Committee and Audit Committee |

Executive Officers

MR. IAN HUEN, Founder, Chief Executive Officer and Executive Director

Mr. Ian Huen is the Founder,
Chief Executive Officer and an Executive Director of Aptorum Group Limited. Mr. Huen previous served as Non-Executive Director of Aptorum
Group from June 2022 to November 2023, and as Chief Executive Officer and Executive Director of Aptorum Group Limited from October 2017
to May 2022. He has extensive experience in global asset management and previously covered the U.S. healthcare sector as an equity research
analyst at Janus Henderson Group plc (formerly known as Janus Capital). Mr. Huen was the financial advisor in the sale of Seng Heng Bank
Limited (Macau) to Industrial and Commercial Bank of China in 2007 and was appointed as the vice president of the Board of General Meeting
in Industrial and Commercial Bank of China (Macau) Capital Limited in March 2007 for a term of 12 years until March 2019.

As a trustee board member
of the Dr. Stanley Ho Medical Development Foundation, Mr. Huen facilitates advisory, development funding, access to research resources
across Asia and continues to establish relationships with leading academic institutions to propel innovations in healthcare.

Mr. Huen graduated from Princeton
University with an A.B. degree in Economics in June 2001, earned a MA in Comparative and Public History from CUHK in June 2016. Mr. Huen
is also a Chartered Financial Analyst (“CFA”).

MR. K.K WONG, Head of Finance

Mr. K.K. Wong is the Head
of Finance of Aptorum Group Limited since August 2024. Mr. Wong has over twenty-eight years of banking experience specializing in credit,
marketing, and management role in the Greater China region. Past roles that Mr. Wong has served includes being the General Manager at
the Industrial & Commercial Bank of China (Macau) for 5 years, Deputy General Manager at Credit Agricole CIB Bank in Hong Kong for
5 years, and various senior roles in Hong Kong at BNP Paribas for over 16 years. Mr. Wong holds a