Company: APM
Filing Date: 2025-11-17
Form Type: F-1
Source: 0001213900-25-111548
Chunk: 327

Company: Aptorum Group Ltd
Filing Date: 2025-11-17
Form: F-1
Chunk 327
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.K. Wong (3)               
 (Head of Finance)           |     |        | 2024 |     |         |      - |     |       | - |     |        | - |     |              | - |     |              | - |     |              | - |     |       |      - |
| Martin Siu (4)              
 (former Head of Finance)    |     |        | 2024 |     |         | 62,820 |     |       | - |     |        | - |     |              | - |     |              | - |     |              | - |     |       | 62,820 |

| (1) | The                                                                                                                                    
 Appointment Letters provide salaries in HKD; for purposes of this table, we used a conversion ratio of HKD7.80 to USD1.00 to determine 
 the salary in USD.                                                                                                                     |

| (2) | Mr.                                                                                                                                        
 Huen is the founder of Aptorum Group, and was re-appointed as Chief Executive Officer and Executive Officer in November 2023. He was       
 previously appointed as non-executive director from June 2022 to November 2023, and appointed as the Chief Executive Officer and Executive 
 Director from October 2017 to May 2022.                                                                                                    |

| (3) | Mr.                                                                      
 Wong was appointed as Head of Finance of Aptorum Group from August 2024. |

| (4) | Mr.                                                              
 Siu served as the Head of Finance from July 2022 to August 2024. |

202 Compensation of Non-executive Directors The following table sets forth information for the fiscal year ended December 31, 2024, regarding the compensation of our non-executive directors who at December 31, 2024, were not also named executive officers. In accordance with mutual agreements reached with the board of directors, Mr. Charles Bathurst, Dr. Mirko Scherer, Professor Justin Wu and Professor Douglas Arner have consented to suspend their monthly remuneration from September 1, 2023 until further notice. In October 2024, Dr. Mirko Scherer and Mr. Charles Bathurst resigned from their position as directors of Aptorum Group Limited’s Board of Directors, due to personal reasons.

| Name                 |     | Fees Earned 
 or Paid     
 in Cash     
 ($)         |        |    |     | Stock  
 Awards 
 ($)    |   |     | Option 
 Awards 
 ($)