Winner Medical 8-K Departure of Directors or Certain Officers

VIA Electronic Mail

December 28, 2011

Board of Directors and Audit Committee of Winner Medical Group, Inc.

care of Mr. Jianquan Li

Chairman and Chief Executive Officer

Winner Medical Group, Inc.

Winner Industrial Park, Bulong Road

Longhua, Shenzhen City, 518109

The People’s Republic of China

Re:  Larry Goldman Resignation from the Board of Directors  

Dear Mr. Chairman:

Please consider this letter as formal notice of my resignation as a member of the Board of Directors of Winner Medical Group Inc. (“WWIN”), effective immediately.

Very truly yours,  

/s/ Larry Goldman

Larry Goldman