AMS Health Sciences, Inc. Announces New Board Member

  
    
  
  
    
      AMS Health Sciences, Inc. (AMEX:AMM) announced today the appointment of 
      Lawrence R. Moreau to the Board of Directors. Mr. Moreau was appointed 
      by unanimous written consent. Mr. Moreau replaces Harland Stonecipher 
      who tendered his resignation effective December 5, 2005.
    
    
      Mr. Moreau, age 63, is currently retired after a career spanning over 25 
      years experience in public accounting and investment banking He has 
      served on the Board of Directors of both public and private companies. 
      Mr. Moreau currently serves as Chairman of the Board of Directors of 
      Chatsworth Products, Inc., a leading manufacturer of computer racks and 
      enclosures. Prior to retirement, Mr. Moreau founded Moreau and Company, 
      Inc., a financial advisory firm, and Moreau Capital Corporation, a NASD 
      registered investment-banking firm.
    
    
      Mr. Moreau began his career with Touche Ross & Co. (now Deloite & 
      Touche), where he spent eleven years with the firm’s 
      auditing division. Mr. Moreau also spent five years overseeing 
      international audit engagements in the Touche Ross office in Paris, 
      France. Mr. Moreau also served as a senior financial executive with 
      Pacific Enterprises, a multi-billion dollar diversified holding company. 
      In this position, Mr. Moreau was responsible for assisting in financial 
      planning and oversight of the diversified manufacturing, financing and 
      land development subsidiaries. Mr. Moreau was also the licensed 
      Financial Principal of an NYSE investment-banking firm. In this 
      capacity, he participated in numerous public and private offerings of 
      securities for companies in a variety of industries.
    
    
      Mr. Moreau earned a Bachelor of Arts in Accounting and Master of 
      Accounting Science degrees from the University of Illinois, 
      Campaign/Urbana. Mr. Moreau is also a Certified Public Accountant, as 
      well as a licensed Financial Principal and an Operations Principle with 
      the NASD. He has also been an associate member of the NYSE and has been 
      a member of the SEC practice section of the American Institute of 
      Certified Public Accountants. In addition, Mr. Moreau is a member of the 
      National Association of Corporate Directors and is a graduate of UCLA’s 
      Corporate Director Certification Program. Mr. Moreau current serves as a 
      member of the planning committee for the SEC’s 
      Annual Small Business Forum.
    
    
      “We could not be more pleased to have Larry 
      join our Board. His credentials speak for themselves. The expertise he 
      brings in the investment banking and stock market arenas will be 
      critical as we continue our recovery. Larry will play a key role in 
      helping us increase our stock price and secure additional financing for 
      our expansion plans,” said Dr. Jerry W. 
      Grizzle, Chairman and CEO.
    
    
      AMS Health Sciences, Inc. sells more than 60 natural nutritional 
      supplements, weight management products, and natural skincare products 
      through independent distributors across the United States and Canada. 
      More information about the Company is available at http://www.amsonline.com.
    
  
AMS Health Sciences, Inc. (AMEX:AMM) announced today the
appointment of Lawrence R. Moreau to the Board of Directors. Mr.
Moreau was appointed by unanimous written consent. Mr. Moreau replaces
Harland Stonecipher who tendered his resignation effective December 5,
2005.

   Mr. Moreau, age 63, is currently retired after a career spanning
over 25 years experience in public accounting and investment banking
He has served on the Board of Directors of both public and private
companies. Mr. Moreau currently serves as Chairman of the Board of
Directors of Chatsworth Products, Inc., a leading manufacturer of
computer racks and enclosures. Prior to retirement, Mr. Moreau founded
Moreau and Company, Inc., a financial advisory firm, and Moreau
Capital Corporation, a NASD registered investment-banking firm.

   Mr. Moreau began his career with Touche Ross & Co. (now Deloite &
Touche), where he spent eleven years with the firm's auditing
division. Mr. Moreau also spent five years overseeing international
audit engagements in the Touche Ross office in Paris, France. Mr.
Moreau also served as a senior financial executive with Pacific
Enterprises, a multi-billion dollar diversified holding company. In
this position, Mr. Moreau was responsible for assisting in financial
planning and oversight of the diversified manufacturing, financing and
land development subsidiaries. Mr. Moreau was also the licensed
Financial Principal of an NYSE investment-banking firm. In this
capacity, he participated in numerous public and private offerings of
securities for companies in a variety of industries.

   Mr. Moreau earned a Bachelor of Arts in Accounting and Master of
Accounting Science degrees from the University of Illinois,
Campaign/Urbana. Mr. Moreau is also a Certified Public Accountant, as
well as a licensed Financial Principal and an Operations Principle
with the NASD. He has also been an associate member of the NYSE and
has been a member of the SEC practice section of the American
Institute of Certified Public Accountants. In addition, Mr. Moreau is
a member of the National Association of Corporate Directors and is a
graduate of UCLA's Corporate Director Certification Program. Mr.
Moreau current serves as a member of the planning committee for the
SEC's Annual Small Business Forum.

   "We could not be more pleased to have Larry join our Board. His
credentials speak for themselves. The expertise he brings in the
investment banking and stock market arenas will be critical as we
continue our recovery. Larry will play a key role in helping us
increase our stock price and secure additional financing for our
expansion plans," said Dr. Jerry W. Grizzle, Chairman and CEO.

   AMS Health Sciences, Inc. sells more than 60 natural nutritional
supplements, weight management products, and natural skincare products
through independent distributors across the United States and Canada.
More information about the Company is available at
http://www.amsonline.com.