Company: APM
Filing Date: 2025-04-30
Form Type: 20-F
Source: 0001213900-25-037669
Chunk: 175

Company: Aptorum Group Ltd
Filing Date: 2025-04-30
Form: 20-F
Item: Item 6
Chunk 175
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 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...  
  (4)      Mr. Siu served as the Head of Finance from July 2022 to August 2024.                                                                                                                                  
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  (3)      Mr. Wong was appointed as Head of Finance of Aptorum Group from August 2024.                                                                                                                          

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 to suspend their monthly remuneration from September 1, 2023 until further notice.

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.

  Name                      Fees Earned               Stock       Option      Non-Equity      
                            or Paid                   Awards      Awards      Incentive Plan  
                            in Cash                   ($)         ($)         Compensation    
                            ($)                                               ($)             
  Justin Wu (1)             -                                                 -               
  Douglas Arner (2)         -                                                 -               
  Charles Bathurst (3)      15,835           (4)                              15,835          
  Mirko Scherer (5)         10,558                                            10,558          
 ──────────────────────────────────────────────────────────────────────────────────────────────

  (1)      Professor Wu was appointed as one of our directors as of October 2017 and is entitled to receive $31,673 annually for his combined services as a director and a committee member effective from J...  
 ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

  (2)      Professor Arner’s appointment as one of our directors became effective as of April 1, 2018, and is entitled to receive $31,673 annually for his combined services as