BOARD DIVERSITY MATRIX

BOARD DIVERSITY MATRIX

Board Diversity Matrix for Aptorum Group Limited As of December 31, 2024
Country of Principal Executive Offices	London
Foreign Private Issuer	Yes
Disclosure Prohibited Under Home Country Law	No
Total Number of Directors	3
	Female	Male	Non-Binary	Did Not Disclose Gender
Part I: Gender Identity
Directors	-	3	-	-
Part II: Demographic Background
Underrepresented Individual in Home Country Jurisdiction	1
LGBTQ+	-
Did Not Disclose Demographic Background	2

Board Diversity Matrix for Aptorum Group Limited As of December 31, 2023
Country of Principal Executive Offices	London
Foreign Private Issuer	Yes
Disclosure Prohibited Under Home Country Law	No
Total Number of Directors	5
	Female	Male	Non-Binary	Did Not Disclose Gender
Part I: Gender Identity
Directors	-	5	-	-
Part II: Demographic Background
Underrepresented Individual in Home Country Jurisdiction	1
LGBTQ+	-
Did Not Disclose Demographic Background	4

Board Diversity Matrix for Aptorum Group Limited As of November 22, 2022
Country of Principal Executive Offices	London
Foreign Private Issuer	Yes
Disclosure Prohibited Under Home Country Law	No
Total Number of Directors	7
	Female	Male	Non-Binary	Did Not Disclose Gender
Part I: Gender Identity
Directors	-	7	-	-
Part II: Demographic Background
Underrepresented Individual in Home Country Jurisdiction	-
LGBTQ+	-
Did Not Disclose Demographic Background	7

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