Exhibit 99.1 EXHIBIT "A" To the Board of Directors of PharmaFrontiers Corp. (the "Company"): Effective December 7, 2004, I, Warren C. Lau, hereby resign as director of PharmaFrontiers Corp. I am resigning solely for personal reasons and have no disputes or differences in opinion on any matter relating to the Company's operations, policies or practices. I have been provided with a copy of the Form 8-K disclosing my resignation, and I have no disagreement with any statements made in that disclosure. By: /s/ Warren C. Lau