Hospitality Property Fund Limited said Ms Linda de Beer has resigned as an independent non-executive director of Hospitality, with effect from 5 February 2018.
The company said Ms de Beer also served as the lead independent director and the Chair of the Audit and Risk Committee.
Ms de Beer has served on the Board of Hospitality since August 2011. The Board wishes to thank Ms de Beer for her valuable contribution to the Company during her tenure and wish her every success in the future and her pursuance of new opportunities.
The Audit and Risk Committee remains properly constituted with three independent non-executive members. An announcement in respect of the replacement of Ms de Beer as the Audit Committee Chair and lead independent director will be made in due course.