Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063899
Chunk: 323

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 323
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  55 |     | Executive Director, Secretary and Treasurer |
| Justin Wu           |     |  55 |     | Independent Non-Executive Director          |
| Douglas Arner       |     |  55 |     | Independent Non-Executive Director          |

<div align='center'>173

Compensation of Company Executive Officers and Directors</div>

The following table sets forth
all cash compensation paid by us, as well as certain other compensation paid or accrued, in fiscal 2024 to each of the following named
executive officers. The total amount was $0.1 million in 2024. This amount does not include business travel, relocation, professional
and business association dues, and expenses reimbursed to such persons, and other benefits commonly reimbursed or paid by companies in
our industry.

In accordance with mutual
agreements reached with the board of directors, Mr. Ian Huen has agreed to forgo their monthly remuneration effective July 1, 2023 until
further notice. Before the suspension of remuneration, Mr. Ian Huen had a monthly remuneration of $27,333.

In August 2024, Mr. Martin
Siu resigned from his position as Head of Finance of Aptorum Group due to personal reason. Mr. K.K. Wong (“Mr. Wong”) has
replaced Mr. Siu as the Company’s Head of Finance since August 2024. As of this time, Mr. Wong does not receive any remuneration,
and it is subject to change based on subsequent discussions between the Company and Mr. Wong.

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. As a result of the resignations, Mr. Douglas Arner will assume Mr. Bathurst’s role as Chair of our Audit Committee.

The base salary of all directors
and senior officer remains unchanged in 2024 and for the current fiscal year, thus far.

| Name and Principal Position |     | Fiscal 
   Year |     | Salary  
 ($) (1) |        |     | Bonus 
 ($)   |   |     | Option 
 Awards 
 ($)    |   |     | Non-Equity   
 Incentive    
 Plan         
 Compensation 
 ($)          |   |     | Change in    
 Pension      
 Value and    
 Nonqualified 
 Deferred     
 Compensation 
 Earnings     
 ($)          |