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NIHSIN Annual Report 2016 		1
Contents 		2
Corporate Information 		3
Corporate Structure 		4
Five-Year Group Financial Highlights 		5
Chairman's Statement 		7
Management Discussion And Analysis 		8
Board of Directors’ Profile 		14
Key Senior Management Profile 		17
Statement on Corporate Governance 		19
Audit Committee Report 		30
Statement on Risk Management andInternal Control 		32
Corporate Sustainability Statement 		35
Directors’ Responsibility Statement 		37
Financial Statements 		38
Directors’ report 		39
Statements of financial position 		43
Statements of profit or loss andother comprehensive income 		44
Consolidated statement of changes in equity 		45
Statement of changes in equity 		47
Statements of cash flows 		48
Notes to the financial statements 		50
1. Basis of preparation 		50
2. Significant accounting policies 		52
3. Property, plant and equipment 		64
4. Goodwill 		65
5. Investments in subsidiaries 		66
6. Investment property 		68
7. Inventories 		70
8. Trade and other receivables 		70
9. Cash and cash equivalents 		71
10. Share capital and reserves 		71
11. Deferred tax assets/(liabilities) 		73
12. Loans and borrowings 		74
13. Trade and other payables 		75
14. Derivative financial liabilities 		75
15. Revenue 		76
16. Finance costs 		76
17. Employee benefits 		76
18. Tax expense 		77
19. (Loss)/Profit for the year 		78
20. Other comprehensive income/(expense) 		78
21. (Loss)/Earnings per ordinary share 		79
22. Dividends 		79
23. Operating segments 		79
24. Financial instruments 		82
25. Capital management 		91
26. Capital and other commitments 		91
27. Related parties 		91
28. Subsequent event 		93
29. Significant changes in accounting policies 		93
30. Supplementary financial information on the breakdown of realised and unrealised profits or losses 		94
Statement by Directors 		95
Statutory declaration 		95
Independent auditors’ report 		96
Statement of Shareholdings 		99
Statement of Warrantholdings 		101
List of Properties 		103
Notice of Annual General Meeting 		104
Proxy Form 		108
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