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| - | **William Je** is a Chinese businessman based in the [[United Kingdom]]. He is the founder of [[Hamilton Investment Management]] and [[Himalaya Exchange]].((Gilmour, | + | **William Je**, also known as **Kin Ming Je**,((//23 CRIM 118.// (2023, March 6). Cryptome; United States District Court Southern District of New York. https:// |
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| + | Je is a fellow member of the [[Association of Chartered Certified Accountants]] as well as the [[Hong Kong Institute of Certified Public Accountants]]. He served as chairman of the [[Hong Kong Youth Association]] (HKYA) and founder of the [[Youth Innovation and Development Alliance]] (YIDA). | ||
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| + | He is a member of the [[Chinese People' | ||
| ===== History ===== | ===== History ===== | ||
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| ==== Education ==== | ==== Education ==== | ||
| - | Je graduated from the [[University of Wales]] and [[Manchester Business School]] with a Master of Business Administration. | + | Je graduated from the [[University of Wales]] and [[Alliance |
| ==== Career ==== | ==== Career ==== | ||
| - | Je spent 10 years as chairman of equity capital markets for Greater [[China]] at [[Macquarie Group]]. He also held positions at [[China Merchant Securities Hong Kong]], [[Credit Agricole Indosuez]] and [[NatWest Markets]].((Gilmour, | + | Je spent 10 years as chairman of equity capital markets for Greater [[China]] at [[Macquarie Group]], and was Director and Head of Business Development at [[Dresdner Kleinwort Wasserstein]]. He also held positions at [[China Merchant Securities Hong Kong]], [[Credit Agricole Indosuez]] and [[NatWest Markets]].((Gilmour, |
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| + | He worked as a senior auditor at [[Deloitte]] from 1990-1993, then [[Arthur Andersen]] from 1993-1995. | ||
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| + | Je founded [[ACA Capital]] in April 2015, serving as CEO until May 2018.((// | ||
| Je launched the [[Hong Kong People Association]] (HKPA) in September 2021.((The Hong Kong People Association. (2021, September 20). //One of Hong Kong’s most illustrious business names establishes a UK based charity, inspired to better the lives of those Hong Kong citizens starting a new life in Britain.// PR Newswire. https:// | Je launched the [[Hong Kong People Association]] (HKPA) in September 2021.((The Hong Kong People Association. (2021, September 20). //One of Hong Kong’s most illustrious business names establishes a UK based charity, inspired to better the lives of those Hong Kong citizens starting a new life in Britain.// PR Newswire. https:// | ||
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| + | ==== Indictment ==== | ||
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| + | On March 6, 2023, an indictment was unsealed accusing Je of a number of crimes including conspiracy to commit wire fraud, securities fraud, bank fraud, and [[money laundering]].((// | ||
| + | ===== External links ===== | ||
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| + | * [[https:// | ||
| + | * [[https:// | ||