Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063899
Chunk: 324

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 324
---
 |     | All Other    
 Compensation 
 ($)          |   |     | Total 
 ($)   |        |
| Ian Huen (2)                
 (CEO)                       |     |   2024 |     |         |      - |     |       | - |     |        | - |     |              | - |     |              | - |     |              | - |     |       |      - |
| K.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. |

<div align='center'>174</div>

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