Ni Hsin Berhad Annual Report 2017

02 Corporate Information 03 Corporate Structure 04 Five-Year Group Financial Highlights 06 Chairman’s Statement 07 Management Discussion and Analysis 13 Board of Directors’ Profile 16 Key Senior Management Profile 18 Corporate Governance Overview Statement 24 Additional Compliance Information 25 Audit and Risk Management Committee Report 28 Statement on Risk Management and Internal Control 32 Corporate Sustainability Statement 36 Directors’ Responsibility Statement 37 Financial Statements 96 Statement of Shareholdings 98 List of Properties 99 Notice of Annual General Meeting • Proxy Form C O N T E N T S