On 4 December 2025, CircuTech International Holdings Limited (stock code: 8051) outlined its current board composition, including one executive director, three non-executive directors, and three independent non-executive directors. The executive director is Ms. Chen Ching-Hsuan, who serves as Chief Executive Officer. Non-executive directors include Mr. Chang Chuan-Wang, acting as Chairman, along with Mr. Hsia Ke-Ping and Mr. Lin Weiru. Independent non-executive directors are Mr. Li Robin Kit Ling, Mr. Cheung Yee Tak Jonathan, and Ms. Lam Man Kuen.

The company also provided details regarding board committee memberships, covering the audit, remuneration, and nomination committees. Mr. Li chairs the audit committee, with Mr. Cheung and Ms. Lam as members. Ms. Lam serves as chair of the remuneration committee, joined by Ms. Chen, Mr. Li, and Mr. Cheung. The nomination committee is chaired by Mr. Cheung, with Ms. Chen, Mr. Chang, Mr. Li, and Ms. Lam serving as members.