Company: APM
Filing Date: 2025-11-17
Form Type: F-1
Source: 0001213900-25-111548
Chunk: 313

Company: Aptorum Group Ltd
Filing Date: 2025-11-17
Form: F-1
Chunk 313
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 Company’s next Annual General Meeting; the Class III and I directors shall not be required to stand for re-election until the years specified below.

| Name & Class   |     | Positions                                    |     | Expiration of Director Term/Re-Election Year |
| Class III      |     |                                              |     |                                              |
| Ian Huen       |     | Chief Executive Officer & Executive Director |     |                                         2027 |
| Class II       |     |                                              |     |                                              |
| Not applicable |     |                                              |     |                                              |
| Class I        |     |                                              |     |                                              |
| Justin Wu      |     | Independent Non-Executive Director           |     |                                         2026 |
| Douglas Arner  |     | Independent Non-Executive Director           |     |                                         2026 |

We do not have any age limit requirements relating to our director’s term of office. Our Memorandum and Articles also provide that our directors may be removed by the directors or ordinary resolution of the shareholders, and that any vacancy on our Board of Directors, including a vacancy resulting from an enlargement of our Board of Directors (which shall not exceed any maximum number stated therein), may be filled by ordinary resolution or by vote of a majority of our directors then in office. 193 Director Independence Our Board of Directors has determined that Justin Wu and Douglas Arner are independent, as determined in accordance with the rules of the Nasdaq Capital Market. In making such independence determination, our Board of Directors considered the relationships that each such non-employee director has with us and all other facts and circumstances that the board of directors deemed relevant in determining their independence, including the beneficial ownership of our share capital by each non-employee director and the transactions involving them described in the section titled “Transactions with Related Persons.” We believe that the composition and functioning of our Board of Directors and each of our committees comply with all applicable requirements of the Nasdaq Capital Market and the rules and regulations of the SEC. There are no family relationships among any of our directors or executive officers. Board’s Role in Risk Oversight Our Board of Directors oversees the management of risks inherent in the operation of our business and the implementation of our business strategies. Our Board of Directors performs this oversight role by using several different levels of review. In connection with its reviews of our operations and corporate functions, our Board of Directors addresses the primary risks associated with those operations and corporate functions. In addition, our Board of Directors reviews the risks associated with our business strategies periodically throughout the year as part of