Company: APM
Filing Date: 2025-04-30
Form Type: 20-F
Source: 0001213900-25-037669
Chunk: 170

Company: Aptorum Group Ltd
Filing Date: 2025-04-30
Form: 20-F
Item: Item 6
Chunk 170
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Item 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

A. Directors and Senior Management

Below is a list of our directors,
senior management and any employees upon whose work we are dependent as of the date of this annual report, and a brief account of the
business experience of each of them. The business address for the directors and officers of Aptorum Group Limited is 17 Hanover Square,
London, W1S 1BN, United Kingdom.

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.

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.

  Name                          Age      Position                                                                                                           
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Executive Officers                                                                                                                                        
  Ian Huen                       45      Founder, Chief Executive Officer and Executive Director                                                            
  K. K. Wong                     69      Head of Finance                                                                                                    
  Non-Management Directors                                                                                                                                  
  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