Company: APM
Filing Date: 2025-12-05
Form Type: 424B5
Source: 0001213900-25-118752
Chunk: 347

Company: Aptorum Group Ltd
Filing Date: 2025-12-05
Form: 424B5
Chunk 347
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 to serve as executive officers and directors of the Combined Company following
completion of the DiamiR Merger. Under the table is a brief biography for the nominee who will become a member of the Combine Company’s
board after the Merger; biographies for the other officers and directors of the Combined Company are included elsewhere in this prospectus.

| Name                |     | Age |     | Position                                    |
| Executive Officers  |     |     |     |                                             |
| Ian Huen            |     |  45 |     | Chief Executive Officer and Chairman        |
| Gary Anthony        |     |  63 |     | Chief Financial Officer                     |
| Alidad Mireskandari |     |  57 |     | President, Chief Operation Officer          |
| Directors           |     |     |     |                                             |
| Kira Sheinerman     |     |  55 |     | Executive Director, Secretary and Treasurer |
| Justin Wu           |     |  55 |     | Independent Non-Executive Director          |
| Douglas Arner       |     |  55 |     | Independent Non-Executive Director          |
| Laura A. Philips*   |     |  68 |     | Independent Non-Executive Director          |

| * | This individual has indicated her consent to occupy such                                        
 position upon closing of the Merger and is considered one of the Primary Stockholder Designees. |

<div align='center'>200</div>

LAURA A. PHILIPS, Independent Director. Dr. Philips is the co-founder, President and Chief Executive Officer of Spheryx, Inc. a technology
company developing holographic microscopic techniques for a broad range of applications in areas including the pharmaceutical industry,
semiconductor manufacturing, cosmetics, consumer products, quality assurance and process control. She serves on the board of The POGIL
Project, a non-profit organization with an innovative approach to STEM education backed by NSF and used in over 1000 colleges and universities
across the country; and recently completed her term on the board of the Guttmacher Institute, a research institute focused on women’s
health. Prior to co-founding Spheryx in 2014, Dr. Philips served on the Board of Directors of WellGen, Inc. starting in 2009, and was
appointed Chief Executive Officer in May 2012. From 2007-2016 she served on the Board of Directors of Delcath Systems (NASDAQ:DCTH) a
bi